DOSSIERS / CBIEN
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Company dossier

CBIEN

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799392980 · 799392980 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBIEN
fr_insee
799392980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-31
fr_insee
4 RUE DU GENERAL LANREZAC, 75017 PARIS
fr_insee
63.12Z
fr_insee
€269,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI BANIDE SUSINI-LAURENTIactiveAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCLAUDIANE LIEVINA URSULE MENDOME NGYEdissolvedDANIEL WOHactiveD'AUBERY CORPactiveDEMEURES ZENITHdissolvedDOMINIQUE SANTACRUactiveEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolvedHAVARD DUCLOS & ASSOCIESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DAVID ROGER RENE GascoinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif