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C.B. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798413712 · 798413712 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.B. CONSTRUCTIONS
fr_insee
798413712
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-08
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60 AV DE NICE, 06800 CAGNES-SUR-MER
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43.34Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

People with significant control

1 people
NameRoleFromSource
CHERIF BRAHEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif