DOSSIERS / SARL C B I CONSTRUCTION
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Company dossier

SARL C B I CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-795065127 · 795065127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL C B I CONSTRUCTION
fr_insee
795065127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-24
fr_insee
120 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C S T Bdissolved3G CONCEPTdissolvedABC RENOVATIONdissolvedA B OUVERTURESdissolvedABSdissolvedACP 40dissolvedACQS MILLENIUM DIFFUSIONactiveADHEO SERVICES DAXdissolvedAERO SERVICES AQUITAINEactiveALAIN ACKETdissolvedALAIN JEAN LUC RABELLEdissolvedALDO JOEL BERMUDEZ FERNANDEZdissolvedALLIANCEdissolvedALSACE CONCEPT 67activeA.M.SactiveANIMATION SONORISATION EVENEMENTIEL FRANCEdissolvedANNICK FORTASSIERdissolvedAQUIPRODactiveAQUITAINE BOIS CONSTRUCTIONdissolvedARC EN CIEL PARQUETdissolved

+177 more

People with significant control

2 people
NameRoleFromSource
SALVADOR JAIME SANTIAGO ARTOLAPrésident—France registry
SANTIAGO ARTOLA SALVADOR JAIMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100