DOSSIERS / CEBAX PARTNERS
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Company dossier

CEBAX PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901642140 · 901642140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEBAX PARTNERS
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901642140
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-22
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57 RUE EUGENE PREVOT, 77400 LAGNY-SUR-MARNE
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64.20Z
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€1,728,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE JACOUPYDirecteur général délégué—France registry
JEAN MARIE YVES RENE NICOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAZ PARTNERS · dissolved · name-sim 0.47) — 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