DOSSIERS / CBC
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Partnership dossier

CBC

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-23
KYBE ID: FR-399485978 · 399485978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CBC
fr_insee
399485978
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-23
fr_insee
2005-11-07
fr_insee
AV DE L UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
51.5E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMENTINE'SdissolvedCLEMSONIactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off