DOSSIERS / CEBENI GH
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Company dossier

CEBENI GH

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-911173482 · 911173482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBENI GH
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911173482
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-22
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88 RUE DES COLLEGIENS, 97233 SCHOELCHER
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN ETIENNE FIRMIN PRESENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100