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Company dossier

CE INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981487218 · 981487218 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCE INVEST

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Registration981487218

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-15

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Registered address49 RUE de Ponthieu, immeuble d, 75008 Paris

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Industry70.10Z

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Share capital€5,000

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Companies at this address

34 total

ALPHA SECURITE PARISactive AMENAGEMENTdissolved AM SOLUTIONS TRANSPORTSdissolved AS PARIS INVEST GROUPactive BEdissolved BRAUNBARactive CRENOVactive D.B.Mdissolved E.G.Edissolved ETOILECARactive GARAGE AUTOactive INDUSTRIE AUTOdissolved ISA RENOVATIONactive JEFE TRANSPORTactive KERBATdissolved K.WORLD AGENCYactive LAFAYETTE AUTOMOBILEactive M.C.Odissolved MEKIBAactive MY KITCHEN'S PROactive

+14 more

Connections

3 links

Shared operator — likely the same administrator

NEGOTECShared officer / director · 4 share this T.E.C.Shared officer / director · 4 share this KJMS IMMOBILIERShared officer / director · 4 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
Chadi EL-SAFADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100