DOSSIERS / C B M L
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Company dossier

C B M L

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: 969500XM1Y7VZHX7JB10 · 332641547 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C B M L
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332641547
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-08
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143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.10Z
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1
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€38,500
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Ownership structure

2 entities
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Companies at this address

83 total

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

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveAMANTESdissolvedARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERESdissolvedAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP 5 VENDOMEactiveCAP THEATREdissolvedCSV CONSULTINGdissolvedDIGITAL PRODUCTIONdissolvedDISQUES MAROUANIdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
BlackBellDirecteur général délégué—France registry
CHRISTIAN BELLANGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BELLANGER (officer) matches PEP Christian Bellanger — Q66500447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100