DOSSIERS / C.B.S
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C.B.S

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800089286 · 800089286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C.B.S
fr_insee
800089286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-18
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
43.21A
fr_insee
€500
fr_insee

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolved

+178 more

Connections

11 links
Shared operator — likely the same administrator
AXELLEShared officer / director · 6 share thisC E G IShared officer / director · 6 share thisMBEShared officer / director · 6 share thisMIRAYShared officer / director · 6 share thisEMTC ESTShared officer / director · 6 share thisELITE CAR REIMSShared officer / director · 7 share thisARIS CARSShared officer / director · 7 share thisA.M.FShared officer / director · 7 share thisKG DECORShared officer / director · 7 share thisYAPShared officer / director · 7 share thisUNIVERBATShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
BAYRAM ERAYDINPrésident—France registry
DIMITRIOS KLINAKISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100