DOSSIERS / CEBO CONSTRUCTION EQUITABLE
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Company dossier

CEBO CONSTRUCTION EQUITABLE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851875450 · 851875450 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEBO CONSTRUCTION EQUITABLE
fr_insee
851875450
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-25
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2024-07-15
fr_insee
23 PL JEAN MOULIN, 33500 LIBOURNE
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDELKADER REMALactiveACP RENOVATIONdissolvedACP RENOVATIONdissolvedADA BY SAPPdissolvedALEX TRAVAUX RENOVATION EXTERIEUR INTERIEURactiveAQUITAINE BAT RENOVATIONactiveAQUITAINE BAT RENOVATIONdissolvedASSUR MAPactiveATG CONSEILdissolvedBAD TOYSdissolvedBARROSOdissolvedB&B EXPRESSdissolvedBEST FORMATIONSdissolvedBKdissolvedBLK PRESTA AGRICOLEdissolvedBONTEP HARDWARE TRADING SARLactiveBRAMCORPdissolvedCABINET DE LA BASTIDEdissolvedCAIJFENactiveCHA SERVICES VITICOLESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
MANUEL OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off