DOSSIERS / CEBATI
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Company dossier

CEBATI

FRANCE · COMPANY · INCORPORATED 1985-08-20
KYBE ID: FR-333286458 · 333286458 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEBATI
fr_insee
333286458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-08-20
fr_insee
2023-06-02
fr_insee
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_insee
71.12B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GUYONAdministrateur—France registry
JEAN-LOUIS BENOITPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BENOIT (officer) matches PEP Jean-Louis Benoit — Q66499431. 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

Insolvency timeline

1 events
Dissolved / struck off