DOSSIERS / CEBEA
← SearchExport PDF
Company dossier

CEBEA

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-384570693 · 384570693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEBEA
fr_insee
384570693
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-01-01
fr_insee
302 RUE GARIBALDI, 69007 LYON 7EME
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedARIA INVESTdissolvedASPINOVdissolvedATLAS INVESTdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCLEARDIAGdissolvedC.M.LdissolvedCOFAGESTdissolvedCOFIMELactiveCOGESAdissolvedCONFLUENCEdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100