DOSSIERS / CBA INVEST II SAS
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Company dossier

CBA INVEST II SAS

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-797422326 · 797422326 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBA INVEST II SAS
fr_insee
797422326
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-17
fr_insee
2019-05-13
fr_insee
547 QUAI DES MOULINS, ESPACE DON QUICHOTTE, 34200 SETE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

41dissolvedALLIANCE PLAISANCEdissolvedALLIANCE PLAISANCE GRUISSANdissolvedALPHA CAMPUSdissolvedAQUARELLEdissolvedARCHEdissolvedARTIMMOdissolvedATLANTIC CLUB DE MONTALIVET ACMdissolvedB12dissolvedBALDYdissolvedBASALTEPROMdissolvedBEARN PROMOTIONdissolvedBLEU D'EOLEdissolvedBUREAUX&CO SETEdissolvedCABINET D'XPERTISE RIEUdissolvedCAMPEDENdissolvedCAMPING DU PHARE DU PORTELdissolvedCAMPUSdissolvedCAMPUS DE NAVARREdissolvedCBA INVEST III SASdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
AMACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off