DOSSIERS / CEIBA 2
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Company dossier

CEIBA 2

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852920669 · 852920669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEIBA 2
fr_insee
852920669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-02
fr_insee
44 BD GEORGE V, IMMEUBLE GEORGE V, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN MEYSSANDirecteur—France registry
SANDRINE LAURENCE VERONIQUE DUVERGEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEIBA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100