DOSSIERS / CEBI
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Company dossier

CEBI

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813008935 · 813008935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBI
fr_insee
813008935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-11
fr_insee
2 ALL DU GRAND COQUILLE, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedAG RENOVATIONactiveA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER PASCAL DESIRE NICOLAS VERMONDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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