DOSSIERS / CIBE
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Company dossier

CIBE

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-348686155 · 348686155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIBE
fr_insee
348686155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-08
fr_insee
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_insee
43.99A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A.B.GdissolvedADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAHMED OUTOUIAdissolvedAMD SOLUTIONSdissolvedAMG AUTOdissolvedANNIE ELIANE CHERAMYdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedBATI AUTO SERVICESdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolvedEBSdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100