DOSSIERS / CBA DEVELOPPEMENT
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Company dossier

CBA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538386673 · 538386673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CBA DEVELOPPEMENT
fr_insee
538386673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-09
fr_insee
2018-12-31
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22 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
64.20Z
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABV SECURITEdissolvedACORD FINANCEdissolvedAFRICAN DEVELOPEMENT CORPORATION FRANCEactiveAGIR REMERE & TRANSACTIONSdissolvedAPPLITEAMactiveBAR NORMANDIE SERVICEactiveBRIGHTTONIX FRANCEdissolvedC2M MINCEURactiveCELLUCABINEactiveCELLULYONactiveCELLUSONIC GROUPactiveCOTIVELactiveC-TALENTSdissolvedDEGOMO EUROPEdissolvedELYZEactiveEPARGNE TRANSACTIONSdissolvedERRERAactiveESTHETIC ANTI-AGEdissolvedESTHETIQUE INVESTISSEMENTdissolvedFINANCES ET EDVELOPPEMENT FINDEV SAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FABRICE AmaranteAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off