DOSSIERS / CBB INVEST
← SearchExport PDF
Company dossier

CBB INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799791751 · 799791751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBB INVEST
fr_insee
799791751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-20
fr_insee
62 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveAMHPB CREATIONSdissolvedANCdissolvedANNE EMMANUELLE MEZARDdissolvedANNIE OLIVIERdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBENEST 2dissolvedBGS CONSTRUCTIONdissolvedCARDIERdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

4 people
NameRoleFromSource
JOHANA BeniluzDirigeant—France registry
MICHAEL BeniluzDirigeant—France registry
MOUCHI IferganeDirigeant—France registry
TAMO ESTHER AzancotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100