KYBE — See who's really behind any company

Company dossier

CBDA & LB

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751218330 · 751218330 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCBDA & LB

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Registration751218330

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-27

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Registered address31 RUE DES PETITES ECURIES, 75010 PARIS

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Industry00.00Z

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Share capital€100

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Companies at this address

33 total

ANTOINE VICTOR MOATTY ROMAINdissolved ASS CENTENAIRE SIMONE DE BEAUVOIR 2008active COPR 31 RUE DES PETITES ECURIES 75010 PARISactive CRISTINA APETROAIEdissolved EL MOSTAFA TARHIdissolved EN VELO SIMONEactive FANG FANG ZHOUdissolved HENRI CAISEdissolved HO2active JEROME GUIOTONactive LIPKEA FILMSactive Maria Alejandra Munozcanoactive MARKO KREJAKOVICdissolved MICHEL RIOUdissolved MIKAEL DIRASEOGLUdissolved [ND]active [ND]dissolved [ND]active O' CONSEILdissolved REMZI SEKERCIactive

+13 more

Connections

4 links

Shared operator — likely the same administrator

SCI VEGAShared officer / director · 5 share this SIRIUSShared officer / director · 5 share this ORIONShared officer / director · 5 share this STARCOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STEPHANIE Szumeraj née Goudard	Dirigeant	—	France registry
CYRIL Szumeraj	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100