DOSSIERS / SARL CERBA CHAMPAGNE
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Company dossier

SARL CERBA CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 1980-03-31
KYBE ID: FR-096950050 · 096950050 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL CERBA CHAMPAGNE
fr_insee
096950050
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-03-31
fr_insee
117 B RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
45.3E
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€1,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS RENEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100