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CBK FINANCIERE

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-795282326 · 795282326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
CBK FINANCIERE
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795282326
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dissolved
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Limited liability company (SARL)
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2013-09-24
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5 RUE DE L'INDUSTRIE, ZI DE LA GUERCHE, 85500 LES HERBIERS
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64.20Z
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
ALLETRU BARREAUShared registered address · 3 share thisAB2020 IMMOShared registered address · 3 share thisSCI BRESSIGNYShared officer / director · 10 share thisAGBCShared officer / director · 10 share thisSEXTANT OUESTShared officer / director · 10 share thisLUX KBShared officer / director · 10 share thisLE COMPTOIR DES DELICESShared officer / director · 10 share thisCB AUTOSShared officer / director · 10 share thisORIENT'EXPERT-CONSEIL RHShared officer / director · 10 share thisMOBITECH INSTALLATIONSShared officer / director · 10 share thisMOBITECH TELECOMShared officer / director · 10 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BARREAU (officer) matches PEP Christophe Barreau — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€204,000€87,434€1,001,227—
2023€254,000€135,849€1,003,998—
2022€204,000€393,663€939,668—
2021€188,000€95,157€1,126,709—
2020€156,000€96,326€1,140,806—
2019€156,000€89,294€1,093,507—
2018€156,000€70,813€1,078,630—
2017€156,000€93,919€1,063,835—
2016€156,000€87,431€1,050,697—
From official financial statements filed with the registry.