DOSSIERS / CBO EXPANSION
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CBO EXPANSION

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-519579312 · 519579312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBO EXPANSION
fr_insee
519579312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-03
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
CBO TERRITORIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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