DOSSIERS / CIBAOU
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Company dossier

CIBAOU

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852693902 · 852693902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIBAOU
fr_insee
852693902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
164 BD MIREILLE LAUZE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIDIAG SUR IMMOdissolvedALLIANCE CONSTRUCTIONdissolvedBATIGOdissolvedBEROANdissolvedCHALLENGER CONSULTANTSdissolvedDRMdissolvedJOMYdissolvedLES AMISdissolvedLES ATELIERS FRANCAIS DE CONFECTION (AFC)dissolvedLES ULTIMESdissolvedMOBVANactive[ND]activeOMNIS COLORISdissolvedRAMO 164dissolvedSCI DU BATISSEURdissolvedSEKELBATdissolvedSEKELBAT HOLDINGdissolvedSOCIETE MARSEILLAISE D'INVESTISSEMENT IMMOBILIERdissolvedSOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURSdissolvedTECMOBdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ENRICO FREDIANIDirecteur—France registry
MAURIZIO FREDIANIDirecteur—France registry
RAMZI CHAOUALIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100