DOSSIERS / C E B
← SearchExport PDF
Company dossier

C E B

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-443970330 · 443970330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C E B
fr_insee
443970330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-08
fr_insee
58 AV DE THIONVILLE, 57050 METZ
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Najib Aboghet MfoualonactiveABLAWA SIBELE SANGRONIOactiveAFICCOdissolvedAIRLORactiveCARBINJECT SARLdissolvedDELTA TdissolvedDIETRICH LIEDELTdissolvedEST CONSTRUCTION SAdissolvedEST PVCdissolvedHEINO STUFENdissolvedLIS BUREAUTIQUEactiveLORRAINE INFORMATIQUE SERVICEdissolvedMCBdissolvedNEDIS SARLdissolvedOZ-ERdissolvedSEBAT ETANCH BAT ET TRAV PUBLIdissolvedSECOM SOC EUROPEENNE DE COMMUNICATIONactiveSGCdissolvedSITISdissolvedSOC ETUDE & CONSTRUCTION ESTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YUSUF ILHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100