DOSSIERS / CBT PEINTURE
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CBT PEINTURE

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499443125 · 499443125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBT PEINTURE
fr_insee
499443125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-06
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
43.34Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveATOUT TRAVAUX PEINTURE RENOVATIONdissolvedB.A.T.I-GROUPEactiveBATI - SEFdissolvedB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedCASA SECURITYdissolvedC B BATIMENTdissolvedCE FRANKAdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
CELESTINO DA GRACA BORGES DE OLIVEIRAPrésident—France registry
SP BORGES DE OLIVEIRAPrésident—France registry
STEVEN BORGES DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100