DOSSIERS / IMMO CEBA HDF
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Company dossier

IMMO CEBA HDF

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990567745 · 990567745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMMO CEBA HDF
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990567745
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active
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Real-estate civil company (SCI)
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2025-08-26
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39 LOT le Domaine du Clocher, 80330 Longueau
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
IMMO CEBA VALENCIENNESShared registered address · 6 share thisIMMO CEBA WATTIGNIESShared registered address · 6 share thisIMMO CEBA SAINT MAXIMINShared registered address · 6 share thisETP 2018Shared officer / director · 6 share thisIMMO LONGUEAUShared registered address · 6 share thisZOE LUCIE YEShared registered address · 6 share thisCEBAGAMB INVESTShared officer / director · 6 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 Zhen 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