DOSSIERS / DRS OBEID DI CERBO
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Company dossier

DRS OBEID DI CERBO

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951464221 · 951464221 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DRS OBEID DI CERBO
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951464221
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active
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Professional LLC (SELARL)
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2023-05-09
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210 AV Roumanille, 06410 Biot
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86.23Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anaïs PETITPrésident—France registry
Luigi DI CERBOPrésident—France registry
Rola OBEIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OBEID DI CERBO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100