DOSSIERS / CBI FACONNAGE
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Company dossier

CBI FACONNAGE

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791951551 · 791951551 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CBI FACONNAGE
fr_insee
791951551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-20
fr_insee
34 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
16.23Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAMIactiveANDRE-JACQUES NICOLAUdissolvedAPILAdissolvedCARPENTRY BUILDING INDUSTRYdissolvedCBI DISTRIBUTIONdissolvedCBI HOLDINGdissolvedCBI LIFT ACCESSORIESdissolvedCENTRALENETdissolvedCOMPTOIR DES MENUISERIES TECHNIQUES FRANCEdissolvedCOMPTOIR DES MENUISIERS TECHNIQUES ET INDUSTRIELLESdissolvedEPMB HdissolvedHAPPY FANNIEdissolvedINGENIERIE EN MENUISERIE ET AGENCEMENTdissolvedLIGNUM VITAE CORPORATEdissolvedOAHU LABSactiveSCI DE LA RUE DES CHAMPSdissolvedSCI DES 5 FRESNESdissolvedTRIBEactiveVITRUVE-INVESTactiveWOOD DOORS INDUSTRYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS NicolauPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 44?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif