DOSSIERS / CBS
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Company dossier

CBS

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-417737947 · 417737947 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBS
fr_insee
417737947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-23
fr_insee
2024-01-11
fr_insee
33 AV FAIDHERBE, 93100 MONTREUIL
fr_insee
46.69C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCITE AactiveCITE ARCHITECTUREdissolvedDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveF.E. 56dissolvedFLY TEAMdissolvedFONTAINE EVAUXdissolvedGROUPE UBIQUEdissolvedIMMOBILIERE MIDI AAdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURA FRANCESCA BENSONactiveLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

1 people
NameRoleFromSource
BERNARD SONIGOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off