DOSSIERS / CEBA GROUP
← SearchExport PDF
Company dossier

CEBA GROUP

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843005661 · 843005661 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CEBA GROUP
fr_insee
843005661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-10
fr_insee
39 DOMAINE DU CLOCHER, 80330 LONGUEAU
fr_insee
66.30Z
fr_insee
€1,000,000
fr_insee

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHANGDirecteur général déléguéFrance registry
BARTEREMY CHANGDirecteur général déléguéFrance registry
ERIC ZHEN CHANGPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100