DOSSIERS / CB LILLE
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Company dossier

CB LILLE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533020749 · 533020749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB LILLE
fr_insee
533020749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
33 RUE DU CLOCHER SAINT-PIERRE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DHP 32activeFCB HOLDINGactiveFHB HOLDINGactiveHB LILLEdissolvedH.V.B IMMOdissolvedIMMO PAMactiveJBM HOLDINGactiveJB SERVICESdissolvedLA MAISON DE SINdissolvedLA SCI DU GRAND BAILdissolvedSCI 126 RUE MARCEL SEMBATdissolvedSCI 22 RUE DES BLANCS MOUCHONSdissolvedSCI 23 RUE DU CLOCHER SAINT PIERREdissolvedSCI 47 RUE DU CLOCHER SAINT PIERREdissolvedSCI 57-60 RUE DE CAMBRAI A DOUAIdissolvedSCI DU 29 RUE DU CLOCHER SAINT PIERREdissolvedSCI L'ARBALETEdissolvedSCI PORTE D'ARRASdissolved

People with significant control

2 people
NameRoleFromSource
JIMMY BILSDirecteur—France registry
JBM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB LILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100