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CECILES

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948266895 · 948266895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CECILES
fr_insee
948266895
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-23
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PARC de la Noue, 93420 Villepinte
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46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISANE PHOSANARAKdissolvedAGENCE CYNO PROTECTION SECURITE PRIVEEdissolvedALAIN FALINEdissolvedALAIN SERGE LUCIEN MORANDdissolvedALBERT BALLOYdissolvedAMAR HASSANIdissolvedANDRE TOUATIdissolvedANDY LAROCHELLEactiveANTOINE BUIactiveANTOINE MEJIASdissolvedANTONIO ANDREdissolvedARLETTE DELAVAQUERIEdissolvedASSOCIATION FEMININE DE SPORTS ET LOISIRSactiveASSOCIATION SPORTIVE ET RECREATIVE FEMININEactiveASSOCIATION UNITY XactiveAUX NOUVEAUX DELICES DE LA NOUEdissolvedBOLESLAW ANDRE CZECHOWSKIdissolvedBRILLET MARIE FERRONdissolvedCHRISTIANE MEUNIERdissolvedCLAUDE FISCHERdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
Hind AIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100