DOSSIERS / CBJP
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Company dossier

CBJP

FRANCE · COMPANY · INCORPORATED 1985-04-01
KYBE ID: FR-332073170 · 332073170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBJP
fr_insee
332073170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-04-01
fr_insee
81 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedAUGUSTIN SANCHEZdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCAROLE LAMBERT SASdissolvedCATHERINE SAGOTactiveCCJ 81dissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedCHRISTIAN VALLERINactiveDaichi SomaactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SANDRINE ZyguelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100