DOSSIERS / CBS FRANCE
← SearchExport PDF
Company dossier

CBS FRANCE

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790695324 · 790695324 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CBS FRANCE
fr_insee
790695324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-21
fr_insee
25 RUE DES MATHURINS, 75008 PARIS
fr_insee
46.90Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS DELAROQUEactiveBUREAU SERVICE MATHURINSdissolvedCOALITION RETROFIT H2 (CR H2)activeDEVI IRENE SOKdissolvedFRANCOISE VARETactiveGCSMSACT UN CHEZ SOI D'ABORD-PARISactiveGE NE COdissolvedINFO PROTECTION SOLUTIONSactiveKAMOLIAactiveMONBO PRODdissolvedNATHALIE ANDREE VINCENTactive[ND]active[ND]activeORYGEENactivePBL CONSULTANT DES MATHURINSdissolvedPHYNIX FRANCEactiveS.C. IMMOB. ALSACE LORRAINE REPactiveSOLINNENdissolvedSYND.COPR. 20 RUE CHAPPE 75018 PARIS REactiveSYND.COPR. 21 AV NATIONALE 91 MASSY REactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALY AdhamPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

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