DOSSIERS / CB
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Company dossier

CB

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802732396 · 802732396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB
fr_insee
802732396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-05
fr_insee
5 RUE DU HUIT MAI 1945, 93000 BOBIGNY
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM RAVALEMENTdissolvedANINDITA GHOSHdissolvedBALA KALIdissolvedBOBOCH SOLIDAIREactiveCARLOS MANUEL CARDOSOdissolvedCOMPAGNIE CAMMININOactiveCOMPAGNIE LOUNAELdissolvedCORNEL MUNTEANdissolvedCRUCITA GROZAVdissolvedDIAMBERE DOUCOUREdissolvedDORIN GROZAVdissolvedFAKHREDDINE CHAOUCHdissolvedFLASH PUBLICITEactiveFOURAT GHRAIRIdissolvedGABI IOAN GABI-IOAN FURDUIdissolvedGALAXYdissolvedG.E.K.dissolvedGOUTE ECTHON GOUTE ECTHON LOKPOdissolvedGROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactiveHELIN TEWRATdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DEMBA SACKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100