DOSSIERS / SARL CB FRANC
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Company dossier

SARL CB FRANC

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519828974 · 519828974 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CB FRANC
fr_insee
519828974
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-02-05
fr_insee
10 RUE DOCTEUR JOSEPH AUDIC, CENTRE D'AFFAIRES - TENENIO, 56000 VANNES
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUSUF COSKUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

medium

Politically exposed person (PEP)

YUSUF COSKUN (officer) matches PEP Yusuf Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif