DOSSIERS / CBS
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Company dossier

CBS

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-509534384 · 509534384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBS
fr_insee
509534384
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-04
fr_insee
7 AV MICHEL CHEVALIER, 06130 GRASSE
fr_insee
64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL-CAN INTERNATIONALactiveAMSTIMMO 84dissolvedAZELCOactiveAZUR ESSENTIALactiveBADINA SECURITE INCENDIEdissolvedCG2M TRANSPORTSactiveCOTE D AZUR HYGIENE SERVICEactiveCT IMMOdissolvedEFFIBLUEactiveENERGIE BOISdissolvedGESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNEactiveGILLES FRANCIS DENIS JEAN BERTETTOactiveHANAMIdissolvedHISTOIRE DE PROVENCEdissolvedJULIE-AMELIE ALICE PILOTINactiveLES COLLES 1988dissolvedLF DECORATIONactiveLOC BATdissolvedMETHODdissolvedMODUL'ABLEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JOSETTE MARIE ZANNIERPrésident—France registry
LAURENT ROGER CHARLES LIVIO REDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100