DOSSIERS / CEOS IMMO LCG
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Company dossier

CEOS IMMO LCG

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948472667 · 948472667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEOS IMMO LCG
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948472667
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active
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Civil company
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2023-02-06
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20 RUE d'Athènes, 75009 Paris
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55.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maximilien MAVROKORDATOSDirecteur—France registry
CEOS EquityDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEOS IMMO PME · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100