KYBE — See who's really behind any company

Company dossier

CIBAT

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502890106 · 502890106 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCIBAT

fr_insee

Registration502890106

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-22

fr_insee

Registered address1 RUE DE PARADIS, 75010 PARIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2SMMdissolved ABDELAZIZ BOUZIANEdissolved A.D. BATactive AGOSTINHO MONTEIROdissolved AHMED ZOUIDIAdissolved AKOD BATactive A.S. INTERNATIONALactive ASS FORMATION ADAPTATION MILIEU PROFFESactive A.T.S.Cactive BABA JEEactive BATIM 7active BBR BATactive B.C.Mactive BILO BATactive BLAUERactive CAMDEN PARISdissolved CEB 93active CHECK POINTactive CHRISTOPHE BOURBONdissolved CMD2active

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 102 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2012-11-07Jugement d'interdiction de gérer