DOSSIERS / IMMO CEBA 60
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Company dossier

IMMO CEBA 60

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-984022731 · 984022731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IMMO CEBA 60
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984022731
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active
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Real-estate civil company (SCI)
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2024-01-30
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39 DOM du Clocher, 80330 Longueau
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
IMMO CEBA TOURCOINGShared registered address · 8 share thisIMMO CEBA 80Shared registered address · 8 share thisIMMO CEBA 59Shared registered address · 8 share thisIMMO CEBA 62Shared registered address · 8 share thisIMMO CEBA AMIENSShared registered address · 8 share thisIMMO CEBA 02Shared registered address · 8 share thisIMMO CEBA RIVERYShared registered address · 8 share thisETP 2018Shared officer / director · 11 share thisPACIFIC GROUP 60Shared officer / director · 11 share thisCEBAGAMB INVEST 1Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Eric CHANGDirecteur—France registry
Alexandre CHANGMembre du directoire—France registry
Barteremy CHANGMembre du directoire—France registry
CEBA GROUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100