DOSSIERS / C.E.B DU CENTRE SARL
← SearchExport PDF
Company dossier

C.E.B DU CENTRE SARL

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481091114 · 481091114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.E.B DU CENTRE SARL
fr_insee
481091114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-11
fr_insee
15 AV GAILLARDIN, 45200 MONTARGIS
fr_insee
45.2V
fr_insee

Companies at this address

36 total
ART-BAT 45 SARLdissolvedBAP+ (BETON AGGLOS PLANCHER +) SARLdissolvedBATI 17 SARLdissolvedBATI-CENTRE SARLdissolvedBAT-SK SARLdissolvedCEL-BAT SARLdissolvedDURAN SARLdissolvedDYNWORLD PRODUCTIONdissolvedEGEE-FOODdissolvedETOILE SARLdissolvedFINI-BATT SARLdissolvedGEORGES HERVE MAX DINOdissolvedGOKMEN SARLdissolvedGULCIHAN CEVIKdissolvedHYPER-BAT SARLdissolvedL.N.M SARLdissolvedM.C.B SARLdissolvedMEFRA GROUP SAdissolvedMEHMET KARAdissolvedMESUT KOLANKAYAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HASAN CANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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