DOSSIERS / CB2
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Company dossier

CB2

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-502563554 · 502563554 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB2
fr_insee
502563554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-31
fr_insee
95 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTHUR CHOVETdissolvedCAFE CREMEdissolvedCHEIKH BEN YAHIAdissolvedCOLETTE SCHNEIDdissolvedCONCEPT IMMOBILIERactiveDEGRAS SAdissolvedELABARdissolvedELLIPSE CONSULTINGdissolvedELODIE CINDY LECOULTREdissolvedFABRICE BENKADJAdissolvedFENETRES CONFORT ISOLATIONdissolvedGERARD CHARLES RAUDdissolvedHORTENSE MONSUEZactiveJEAN-LOUIS JEAN LOUIS LEVEILLARDdissolvedKESBATdissolvedLA COMPAGNIE DE LA FENETREactiveMATHILDE VAGNERdissolvedMILLOUD MILOUD BENYAHIAdissolvedNASERDINE SAHLIdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
SALOMON CLAUDE BAROUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100