DOSSIERS / C.B INVESTISSEMENT
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C.B INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1994-08-10
KYBE ID: FR-398002576 · 398002576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.B INVESTISSEMENT
fr_insee
398002576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-10
fr_insee
61 BD HAUSSMANN, 75008 PARIS
fr_insee
68.32A
fr_insee
€419,235
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
02 SOCIETE FIDUCIAIREactiveA & A DU SPORTdissolvedAMACLEdissolvedANNICK ANJUEREdissolvedARHIS BUSINESS SERVICESdissolvedAVENUES EUROPEactiveCCLJdissolvedCHANTAL BAUDRONdissolvedCHANTAL BAUDRON INVESTISSEMENTdissolvedC.M.BdissolvedDA LORENZOdissolvedDIDIER BOLLINGdissolvedDIFFUSION & COdissolvedEARLY METRICSdissolvedETABLISSEMENTS SUERMONDT ET DUMONTdissolvedGB CONSEILSdissolvedGENEVIEVE MACQUART-MOULINdissolvedGRACE MEHRABEdissolvedINF SARLactiveJOEL DEJEAN DE LA BATIEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CHANTAL PEYREPEYRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANTAL BAUDRON INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100