DOSSIERS / CEDRUS LIBANI
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Company dossier

CEDRUS LIBANI

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-525371274 · 525371274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEDRUS LIBANI
fr_insee
525371274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-06
fr_insee
15 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
68.31Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 C INGENIERIEdissolvedA.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveANESIDORAdissolvedAntonella PIROZZIactiveA. P. CITYdissolvedAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedBROKER & INGENIERIEdissolvedCDS SAINT ETIENNEactiveCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactiveDM IMMOBILIERactive

+75 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SALLOUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100