DOSSIERS / CECILIA SARL
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Company dossier

CECILIA SARL

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953902137 · 953902137 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CECILIA SARL
fr_insee
953902137
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-29
fr_insee
11 AV carnot, Chez Domidéal, 25000 Besançon
fr_insee
47.91B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACME-MICROWAVE LNC SARLactiveAGILE CREATIONactiveAGILITY LINdissolvedANCER SARLactiveANRAN TRADING SARLactiveAUBO TECHNOLOGY CO.,LTD.dissolvedAVENIRactiveBACKLINEactiveBAFALU TECHNOLOGY SARLdissolvedBATTIAactiveBETHEL ROYAL JEWELLERY SARLdissolvedBIRDIE CHANCEactiveBLUEVALLEY SARLdissolvedBOWEN TECHNOLOGYactiveBREEZETECH SARLdissolvedBRIGHECOMEdissolvedBRTRIDERdissolvedCALLWEAVE SARLactiveCANMIR SARLdissolvedCESTOSTA SARLactive

+121 more

People with significant control

1 people
NameRoleFromSource
Ying ChenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Politically exposed person (PEP)

Ying Chen (officer) matches PEP Chen Ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100