DOSSIERS / CEBILLORD
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Company dossier

CEBILLORD

FRANCE · COMPANY · INCORPORATED 1972-03-30
KYBE ID: FR-327657516 · 327657516 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEBILLORD
fr_insee
327657516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-03-30
fr_insee
CENTRE COMMERCIAL MISTRAL 7, 84000 AVIGNON
fr_insee
68.31Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A DELOBELLEdissolvedAGNES CARBONNIERESdissolvedAHMED ABDALLAHdissolvedALAIN PIERRE CHAUVINactiveA-MARIE IMBERTdissolvedANNIE NEGRELdissolvedANTOINETTE BONAVITAactiveARMANDE GALMESactiveARTHUR MICHELdissolvedASSOCIATION DES COMMERCANTS DU CENTREactiveBARBAUD ET DECOMBREDETdissolvedBRASSERIE MISTRAL 7dissolvedCHRISTIAN PAPALOPOUDOSdissolvedCLAUDE BRUNETdissolvedCOMPTOIR MENAGER MODERNEdissolvedDAMIENE LILIANE BACHINIdissolvedGASTON EDMOND ROUYERdissolvedGEORGES CLAUDE BONICHONdissolvedGERARD GARCIAdissolvedGROU ANIM CENT COMM COLL AVIGdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BRUNO BERTHOLETDirigeant—France registry
JEAN-FRANCOIS CESARINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CESARINI (officer) matches PEP Jean-François Cesarini — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100