DOSSIERS / CEBAN CONSTRUCTION
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CEBAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912766920 · 912766920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBAN CONSTRUCTION
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912766920
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dissolved
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Limited liability company (SARL)
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2022-04-25
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17 ALL DES SAPINS, 93340 LE RAINCY
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41.20A
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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
MIHAIL CEBANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100