DOSSIERS / CESB
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Company dossier

CESB

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930384649 · 930384649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CESB
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930384649
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active
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Simplified joint-stock company (SAS)
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2024-06-27
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2009 AV DE LA CROIX D'OR, 13320 Bouc-Bel-Air
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96.04Z
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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

2 people
NameRoleFromSource
Mohamed-Ali LABIDIDirecteur général délégué—France registry
Swann IKNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100