KYBE — See who's really behind any company

Company dossier

CBI BAT

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452895584 · 452895584 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCBI BAT

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Registration452895584

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-02

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Registered address127 AV DU GENERAL DE GAULLE, CHEZ MR YILDIRIM HUSEYIN, 94500 CHAMPIGNY-SUR-MARNE

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Industry41.20A

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Connections

5 links

Shared operator — likely the same administrator

SCI SMCShared officer / director · 6 share this CBI LOCATIONShared officer / director · 6 share this CBI BATIMENTShared officer / director · 6 share this SCI CHAMPIGNYShared officer / director · 6 share this SCI LAGNYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SULEYMAN CIFTCI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBI BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100