DOSSIERS / CEBREF
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Company dossier

CEBREF

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484560230 · 484560230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEBREF
fr_insee
484560230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-10
fr_insee
15 RUE BLANCHARD, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMINA AIT-BOUZIDdissolvedANTOINE PIERRE PREFOLdissolvedASSOCIATION ADRETactiveASSO PREVOYANCE RETRAITE DES MILITAIRESactiveASTRID PETITdissolvedBRUNO CLAUDE JACQUES MICHEL MARIE DUCOUDREdissolvedCécile AndrédissolvedCoralie PARDINdissolvedDARIALEdissolvedGLGdissolvedGM AUTOactiveGUILLAUME PIERRE DAUCHYactiveINFRALL CONSULTINGdissolvedJEAN-CLAUDE ROUCHOUSEdissolvedJEANNE HENRIETTE GRISERIdissolvedKMJAdissolvedLA GENERALE SOCIETE DE CONSTRUCTIONactiveLASHA DOGRASHVILIdissolvedLAURANA DESROSESactiveMARVIN MAHOUKOU TSATSAactive

+26 more

People with significant control

6 people
NameRoleFromSource
BEATRICE DUCETDirecteur—France registry
JACQUES LEMAIREDirecteur—France registry
BERTRAND LEMAIREDirigeant—France registry
CLARISSE LEMAIREDirigeant—France registry
FLORIAN LEMAIREDirigeant—France registry
RENAUD LEMAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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