DOSSIERS / SAS CBS 1
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Company dossier

SAS CBS 1

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793700980 · 793700980 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS CBS 1
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793700980
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-17
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71 RUE SAINT-HONORE, 75001 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE Da SilvaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-09

medium

Politically exposed person (PEP)

JOSE Da Silva (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif