DOSSIERS / CEBAN RENOVATION
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Company dossier

CEBAN RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832983969 · 832983969 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEBAN RENOVATION
fr_insee
832983969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-30
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34 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
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43.22A
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3
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€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.

ADFdissolvedAEQUOdissolvedALAIN GIRARDdissolvedAMG DESIGNdissolvedBATI AIR CONCEPTdissolvedBATI RENOVdissolvedBM SERVICESdissolvedBRT3dissolvedCLARA CONSEILactiveCLUB AUTOdissolvedCOLIBRIdissolvedDANIEL RENE BARLIERdissolvedDENIS YORROdissolvedDOLYDEM DEMENAGEMENTS ET SERVICESdissolvedELIEPRESSdissolvedEURO CONSTRUCTdissolvedFEDERATION DES RADIOS FRANCO PORTUGAISESactiveFEENIXdissolvedFMBdissolvedFRANCE PROdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LILIAN CEBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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