DOSSIERS / CEMEX BETONS SUD EST
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Company dossier

CEMEX BETONS SUD EST

FRANCE · COMPANY · INCORPORATED 1994-12-08
KYBE ID: FR-399161579 · 399161579 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEMEX BETONS SUD EST
fr_insee
399161579
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-08
fr_insee
13 RUE DU CAPRICORNE, 94150 RUNGIS
fr_insee
23.63Z
fr_insee
100
fr_insee
€6,505,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUTIQUES DU MONDEdissolvedCARAT ET MOIdissolvedCARRIERE DE LA PLAINE D 'AYactiveCEMEX ADMIXTURES FRANCEdissolvedCEMEX BETONS ILE DE FRANCEactiveCEMEX BETONS NORD OUESTactiveCEMEX BETONS RHONE-ALPESdissolvedCEMEX BETONS SUD OUESTactiveCEMEX BETONS SUD OUEST IIdissolvedCEMEX FRANCEdissolvedCEMEX FRANCE 9activeCEMEX FRANCE SERVICESactiveCEMEX GRANULATSdissolvedCEMEX GRANULATS RHONE MEDITERRANEEactiveCEMEX GRANULATS SUD OUESTactiveCEMEX URBANIZATION SOLUTIONS FRANCEdissolvedCHANTIERS DE LA HAUTE SEINEactiveCLICANDDEALdissolvedFRANCE LIANTSactiveFRANCE UNITES MOBILES LOCATIONdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CEMEX FRANCEDirigeant—France registry
Ion BARASCUDirigeant—France registry
Xavier CAZARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEMEX BETONS SUD OUEST II · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100