DOSSIERS / CEVDB
← SearchExport PDF
Company dossier

CEVDB

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950818294 · 950818294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEVDB
fr_insee
950818294
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
89 AV de Villiers, 75017 Paris
fr_insee
47.71Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACHER KRIEF AVOCATactiveAHCENE KELALIactiveALINE BENOUALIDactiveANNA PORCHERdissolvedANTOINE LABONNELIEactiveBERNARD LEON PIERRE DUMONTEILactiveB&M AVOCATSactiveCELINE KARINE MARIE RENAULTdissolvedCHARLES HENRI KRUGdissolvedDANIELLE DAURYactiveDOCTEUR ERIC SITBON SELARLdissolvedDOCTEUR RICHARD BRAUNdissolvedELANdissolvedELIN HANNA ELISABETH HASSELGRENactiveELISABETH DARRISdissolvedEUKARYOTE INVESTMENTSactiveFRANCK ROGER CROMBETactiveGEORGES PARASTATISactiveGUY NICOLASdissolvedIBRAHIM SHALABIactive

+39 more

People with significant control

1 people
NameRoleFromSource
Cuyler Elizabeth BUCKLESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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