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Company dossier

CBM RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522459759 · 522459759 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCBM RENOVATION

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Registration522459759

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-18

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Registered address158 AV JEAN LOLIVE, 93500 PANTIN

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTO NMdissolved AZED SERRURERIEdissolved BA BU 158dissolved BENOIT PIERRE TERLYNCKdissolved Cécile Chèzeactive DENIS MOLETTEdissolved GERALDINE LUDIVINE MARIactive HEDI BEN SALAH BRAHIMdissolved JASMIN DE NUITdissolved JEAN ORPHEE OSAKO SANEactive KHEIRA KOUIDERdissolved MARSYL IMMOBILIERdissolved NATHAN PENINdissolved [ND]active ODELMO SANTOS PINTOdissolved PATRICIA SARFATIdissolved PIERRE BUCAUdissolved RENT YOUR CARdissolved SANI P.93dissolved SARL GIKAdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ALIOU COULIBALY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2013-10-23Jugement d'ouverture de liquidation judiciaire

2014-08-20Jugement de clôture pour insuffisance d'actif