DOSSIERS / CBA
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Company dossier

CBA

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423387836 · 423387836 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CBA
fr_insee
423387836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-23
fr_insee
2022-03-31
fr_insee
9 RUE GAMBETTA, 91290 ARPAJON
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBERNARD ROUSSEAUactiveBI MATdissolvedBIO RENOVATIONdissolvedBOSPHOREdissolvedBPEEdissolvedBUKEdissolvedCARSELLdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolvedCOPROPRIETE 9 R GAMBETTA & 1 BD VOLTAIREactive

+53 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD AFZALPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off