DOSSIERS / C.E.B. CONSTRUCTION ETUDE BATIMENT
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C.E.B. CONSTRUCTION ETUDE BATIMENT

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399479823 · 399479823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.E.B. CONSTRUCTION ETUDE BATIMENT
fr_insee
399479823
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-01-06
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127 RUE AMELOT, CHEZ CPA, 75011 PARIS
fr_insee
68.20B
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE CONSEIL ASSISTANCE SECURITE PRIVEactiveALICEactiveALOUET'activeAZURactiveBERZAN CAKANactiveCINQ PLANETESactiveCREALIGHT STUDIOactiveCYBER ETANCHEactiveDANIactiveDCR PEINTUREactiveE.F.J. DEVELOPPEMENTactiveELISAactiveELIXIR FRANCEdissolvedEURL TEBactiveEZZEDINE BOUMALLAHdissolvedFUTUR SIMPLEactiveGENERATION 3000dissolvedGISELE LEVACHERdissolvedGRAINE D'ENERGIEdissolvedGROUPE NETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOUNIR ADDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

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