DOSSIERS / CBI EXPRESS
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Company dossier

CBI EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: 969500KCWODYH03NVV74 · 504681933 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBI EXPRESS
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504681933
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active
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Simplified joint-stock company (SAS)
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2008-06-12
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10 RUE DE MADRID, 75008 PARIS
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68.20B
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€1,537,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

1 people
NameRoleFromSource
COVIVIO HOTELS GESTION IMMOBILIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100