DOSSIERS / C B CONSTRUCTION
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C B CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-484996350 · 484996350 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C B CONSTRUCTION
fr_insee
484996350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-16
fr_insee
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveAGNES CARPENTIERdissolvedALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANNE CAMILLE DUFLOSdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveB.A.T.EUROPE 2000activeBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BOEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif