DOSSIERS / SEPE OI01E CYME
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Company dossier

SEPE OI01E CYME

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979639143 · 979639143 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEPE OI01E CYME
fr_insee
979639143
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-20
fr_insee
134 RUE de Beauvais, 60280 Margny-lès-Compiègne
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALTERRIC FERME EOLIENNE SUDdissolvedALTERRIC FRANCEactiveALTERRIC MANAGEMENT FRANCEdissolvedASSOCIATION SPORTIVE, CULTURELLE ET D'ENTRAIDE - 60 - CENTRE D ETUDES ET D'EXPERTISE SUR LES RISQUES, L'ENVIRONNEMENT, LactiveASS SPORTIVE, CULTURELLE ET D'ENTRAIDE -60- CENTRE ETUDES ET EXPERTISE SUR RISQUES, ENVIRT, MOBILITE ET AMENAGEMENTactiveCENTRE D'ETUDES TECHNIQUES MARITIMES ET FLUVIALESdissolvedEOLE ETUSSONdissolvedEOLE MOUSTERMEURactiveEOLIENNES SAINT ALLOUESTREdissolvedPARC EOLIEN DE LA SARONDEdissolvedPARC EOLIEN DES GENEVRIERS NORD 1dissolvedSCOEITE D'EXPLOITATION DU PARC EOLIEN BOURRACHEdissolvedSECTION FRANCAISE DE L'ASSOCIATION INTERNATIONALE DE LA NAVIGATION FLUVIALE ET MARITIME (A.I.P.C.N.)activeSEPE AU42E LES COURTINSactiveSEPE CA02 LES JARDINETSactiveSEPE HS72 DROSERAactiveSEPE ME01 PALISSEactiveSEPE ME30 FONDRILLEactiveSEPE PA221E ARNICAactiveSEPE PA252 LA BONNE VALLEEactive

+61 more

People with significant control

1 people
NameRoleFromSource
alterric management francePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-09-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100