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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-199.229.569

CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A. — Romont (FR)

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-01
Extractor
shab-xml-v1
Raw evidence
Cibusa, Revision et Nettoyage de Citernes SA, à Romont (FR), CHE-199.229.569 (FOSC du 19.12.2013, p. 0/7225826). Nouvelle raison de commerce: CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A.. Nouvelle raison sociale du siège principal: Celsa-Charmettes S.A. (CH
Other names
Cibusa, Revision et Nettoyage de Citernes SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-01
Extractor
shab-xml-v1
Raw evidence
Cibusa, Revision et Nettoyage de Citernes SA, à Romont (FR), CHE-199.229.569 (FOSC du 19.12.2013, p. 0/7225826). Nouvelle raison de commerce: CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A.. Nouvelle raison sociale du siège principal: Celsa-Charmettes S.A. (CHE-106.116.156). Nouveau siège principal: Romont (FR).
Swiss UID
CHE-199.229.569
LEI
Not available
Legal form
Swiss branch
Register status
Active
Registered seat
Romont (FR), Fribourg
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-01
Extractor
shab-xml-v1
Raw evidence
Cibusa, Revision et Nettoyage de Citernes SA, à Romont (FR), CHE-199.229.569 (FOSC du 19.12.2013, p. 0/7225826). Nouvelle raison de commerce: CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A.. Nouvelle raison sociale du siège principal: Celsa-Charmettes S.A. (CH
Address
Romont (FR)
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-01
Extractor
shab-xml-v1
Raw evidence
{"street":"Route de Fribourg","houseNumber":"30","zip":"1680","town":"Romont FR"}
Share capital
Not available
Statutory purpose
exploitation d'une entreprise de révision et d'entretien de citernes en tous genres.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

  • Celsa-Charmettes S.A.Company · Romont FR, CH · since 2020-07-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvelle raison sociale du siège principal: Celsa-Charmettes S.A. (CHE-106.116.156). Nouveau siège principal: Romont (FR).

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-01
    Confidence
    90%
    Raw evidence
    Nouveau siège principal: Romont (FR).

    Registered seat moved

  2. Name changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-01
    Confidence
    90%
    Raw evidence
    Nouvelle raison de commerce: CIBUSA, Révision et Nettoyages de Citernes, Romont, succursale de Celsa-Charmettes S.A..

    Company name changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.