DOSSIERS / CEBA
← SearchExport PDF
Company dossier

CEBA

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533063350 · 533063350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBA
fr_insee
533063350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-28
fr_insee
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactiveDCA SERVICEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
ELISABETH SCHADECKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100