DOSSIERS / CSIBON
← SearchExport PDF
Company dossier

CSIBON

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834438699 · 834438699 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSIBON
fr_insee
834438699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-09
fr_insee
83 RUE YVES MONTAND, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2YDISCOUNTdissolved46 TRANSPORTSactiveABBI PRO TRAVAUXdissolvedABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedAMIN MOHAMED BALIDdissolvedBCG CONSEILdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBT EXPERTISE GROUPactiveBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedDHB INOVdissolvedDIGITAL TECHNOLOGIE CONSEILdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN-MICHEL BARROWDirecteur—France registry
SEVERINE NADINE DANIELLE NICOLE FERRIEREDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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