DOSSIERS / CBS INVESTISSEMENTS
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Company dossier

CBS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792935645 · 792935645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CBS INVESTISSEMENTS
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792935645
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-13
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4 BD Carnot, 81000 Albi
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68.20B
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€15,000
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Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI BGD BIGANOSdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
STEPHANDCOShared officer / director · 11 share thisSCI LES CAUSSENUSShared officer / director · 11 share thisGP IMMOShared officer / director · 11 share thisSPC INVESTShared officer / director · 11 share thisSTEPH PShared officer / director · 11 share this2SJARShared officer / director · 11 share thisSEB VOYAGESShared officer / director · 11 share thisSCI FONCIERE CANNOISEShared officer / director · 11 share thisLA PERGOLESEShared officer / director · 11 share thisSPC HOLDINGShared officer / director · 11 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
NameRoleFromSource
STEPHANE MARCEL PILONDirecteur général délégué—France registry
BERTRAND PIERRE JEAN GUILHEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 CI INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100