DOSSIERS / SEBELO
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Company dossier

SEBELO

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512381328 · 512381328 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBELO
fr_insee
512381328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-08
fr_insee
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
CECILE WATTREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBELO ET FILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100