KYBE — See who's really behind any company

Company dossier

CB INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: 969500LC4K2RLLTJK969 · 493254767 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCB INVEST

gleif

Registration493254767

gleif

Statusdissolved

gleif

TypeReal-estate civil company (SCI)

gleif

Incorporated2006-12-15

gleif

Registered address34 RUE PIERRE DEMOURS, 75017 PARIS

gleif

Industry68.20B

gleif

Share capital€2,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Anastasia Barbara Charlène Radziszewskiactive ASTOR GEORGE Vdissolved BDF INVESTISSENTdissolved BNC INVESTdissolved BN INVESTdissolved BOMA DIFFUSIONdissolved BOUCHARDON HOTELdissolved BS4 PARADISdissolved BS AVIGNONdissolved BSC INVESTdissolved BSF INVEST SASdissolved BS SAINT MICHELdissolved BW INVESTdissolved CBS INVESTdissolved Ethan Ben Hamouactive GBS CARNOTdissolved GBS MONGEdissolved GB VAL D' IZEREdissolved GEB PATRIMOINEactive GID PATRIMOINEdissolved

+23 more

People with significant control

6 people

Name	Role	From	Source
GREGINVEST	Dirigeant	—	France registry
MIKINVEST	Dirigeant	—	France registry
SOCIETE D'INVESTISSEMENTS DIDIER	Dirigeant	—	France registry
SOCIETE D'INVESTISSEMENTS FREDERIC	Dirigeant	—	France registry
DIDIER BENAYOUN	Président	—	France registry
STEPHANE COHEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBS INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100