DOSSIERS / CBM 41
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Company dossier

CBM 41

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490499522 · 490499522 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBM 41
fr_insee
490499522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-09
fr_insee
94 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
BERNARD SALOMON FrancoDirecteur—France registry
CHARLES DAVID AttalDirigeant—France registry
MARYLENE LhousseneDirigeant—France registry
MARYLINE AttalDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100