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Company dossier

C.B.I

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803311869 · 803311869 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.B.I

fr_insee

Registration803311869

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-04

fr_insee

Registered address81 AV GALLIENI, 93800 EPINAY-SUR-SEINE

fr_insee

Industry41.20B

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AES (AVENIR ENVIRONNEMENT SERVICES)dissolved BEATRICE LENSdissolved BETON PROTECTIONdissolved CHRONODAYdissolved EXPERT ISO-ETANCHE SERVICESdissolved FRANCOIS MONTOYAdissolved GREENOWdissolved Hassen Dendenactive HL SECURITY PRIVEEdissolved IMPHOLEXactive LAVE BRILLEdissolved Lucien PAIZARAactive MEHDI NOUR EL AINactive MICHEL INIGUERdissolved [ND]active [ND]active [ND]dissolved NV C.E.G.E.Sactive ONE SECURITE PRIVEE (OSP)dissolved ONE SECURITE PRIVEE SERVICESactive

+4 more

People with significant control

1 people

Name	Role	From	Source
JANINA WILENSKA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-07-06Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif