DOSSIERS / CEBADE
← SearchExport PDF
Company dossier

CEBADE

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811757574 · 811757574 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CEBADE
fr_insee
811757574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
122 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DUBOISShared officer / director · 11 share thisEYMEN FACADESShared officer / director · 11 share thisETS ERKANShared officer / director · 11 share thisSOCIETE YILMAZShared officer / director · 11 share thisSCI DU QUAI DE SEINEShared officer / director · 11 share thisC.H.O.B.Shared officer / director · 11 share thisSPAL POSEShared officer / director · 11 share thisBATI PLUSShared officer / director · 11 share thisMESABEShared officer / director · 11 share thisYAVUZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HATICE YILMAZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100