DOSSIERS / CBTP
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Company dossier

CBTP

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530807346 · 530807346 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CBTP
fr_insee
530807346
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-01
fr_insee
2 PL DU GENERAL LECLERC, 94310 ORLY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AEDIFICIUMdissolvedA GNETSERVICESdissolvedAJL VINGT SEPTdissolvedARMANDO URFALINOdissolvedAS DECOdissolvedASEPRO SERVICES SASdissolvedAVENIR PROTECTION SECURITE SARLdissolvedBAF TRANSPORTS INTERNATIONAUXdissolvedBATIM SERVICESdissolvedBATI-PRO-RENOVATIONdissolvedBATI SERVICESdissolvedBATO DESIGNactiveBEL LABORATOIRE DE CHIMIE BIOLOGIQUEdissolvedBEL NADORdissolvedBF HOLDINGactiveCAB EXPERT TECH LANGRY OBADIAdissolvedCADEAUX CHOC CCdissolvedC B I CdissolvedC CLEAN SERVICESdissolvedCIRTA SECURITE SERVICESactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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