DOSSIERS / CBI ORIENT
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Company dossier

CBI ORIENT

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504676693 · 504676693 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBI ORIENT
fr_inpi
504676693
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active
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Simplified joint-stock company (SAS)
fr_inpi
2008-06-12
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10 RUE DE MADRID, 75008 PARIS
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€2,096,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI EXPRESSactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

3 people
NameRoleFromSource
AXA REAL ESTATE INVESTMENT MANAGERS SGPPrésident du conseil d'administration—France registry
COVIVIO HOTELS GESTION IMMOBILIEREPrésident du conseil d'administration—France registry
COVIVIO SGPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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