DOSSIERS / CECALOU
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Company dossier

CECALOU

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951354927 · 951354927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CECALOU
fr_insee
951354927
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
38 RUE Notre-Dame de Nazareth, 75003 Paris
fr_insee
68.20B
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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

117 total

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

AM MEDIA NETWORKdissolvedANTHONY ECARDdissolvedAURELIE LAURE VILETTEdissolvedBadra MALHOUBactiveBLUE MONDAY PRODUCTIONSdissolvedBRUNO PIERRE MOREAUactiveCARMELLA TRINA ABRAMOWITZactiveCAROLE CLAUDE KANAANactiveCAROLINE MORGANNE GUIBERTactiveCHAZ PRODUCTIONSdissolvedCOMPTOIR DES RECETTESdissolvedCYRIL GARCIAactiveDANIEL HERTZOGdissolvedDEEP SPACE 38activeDON'T PANIC GAMESdissolvedEMPORIUMactiveETS H D GRANGEdissolvedFIN DU MONDEdissolvedGALERIE DEROUILLONdissolvedGOBELINETTEdissolved

+97 more

People with significant control

4 people
NameRoleFromSource
Cécile Michelle Laure BORZAKIANDirecteur—France registry
Cassandre FOUQUES DUPARCMembre du directoire—France registry
Louise FOUQUES DUPARCMembre du directoire—France registry
SYNAPS HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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