DOSSIERS / CEM
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Company dossier

CEM

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981929045 · 981929045 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEM
fr_insee
981929045
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-05
fr_insee
21 RUE d'Artois, 75008 Paris
fr_insee
66.30Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolved

+204 more

People with significant control

2 people
NameRoleFromSource
Jean-Baptiste Vincent MarchandDirecteur—France registry
Céleste Marie Victoria Joséphine MarchandMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100