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Company dossier

CECEN CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949246508 · 949246508 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameCECEN CONSULTING

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Registration949246508

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-23

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Registered address125 RUE Diderot, 93700 Drancy

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Industry70.22Z

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Share capital€100

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Companies at this address

174 total

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

142 LIBIactive ABIdissolved A B PRODUCTIONdissolved AC BATIMENTdissolved ADARdissolved AD' BOISSONSdissolved ADO PROdissolved AGENCEMENT CLIM-POMPE A CHALEUR-REFRIGERATIONdissolved AGMdissolved AKBactive ALFdissolved A.M.dissolved A.M.Iactive AMIRAL TRANSactive ART BATdissolved ART TEC BATIMENTactive ATA BATIMENTdissolved ATEdissolved ATID TECHNOLOGIEdissolved ATMactive

+154 more

Connections

5 links

Shared operator — likely the same administrator

NEW ERA RENOVATION S.R.L.Shared officer / director · 6 share this SCI SIRONVALShared officer / director · 6 share this SCI MARCYShared officer / director · 6 share this MOULINShared officer / director · 6 share this AZShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ARIF CECEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100