DOSSIERS / CEEBI
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Company dossier

CEEBI

FRANCE · COMPANY · INCORPORATED 2002-11-01
KYBE ID: FR-444421747 · 444421747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEEBI
fr_insee
444421747
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-01
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

13 AUTOMATICdissolved2K CONSTRUCTIONdissolved3 B CONSTRUCTIONSdissolved4Cactive7+5*dissolvedA2LM CONSEILdissolvedA.2.MdissolvedA 2 PdissolvedAABATdissolvedABC ACTIF DEPANNAGEactiveABIGAIL MEDIA PRODUCTIONSactiveABP ACTION BATIMENT PERFORMANCEdissolvedACANTHE PROJETS IMMOdissolvedACBI SAdissolvedACCESS MEDIAdissolvedACD DEPANNAGE EURLactiveAC FACdissolvedA.C.J.I.activeACTIV'IDdissolvedACTIV PROTECT SECURITEactive

+760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100