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Company dossier

CBJC CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807541404 · 807541404 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCBJC CONSEIL

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Registration807541404

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-03

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Registered address14 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARANAdissolved AROSIO IMMOBILIERdissolved AVENIR ENFANTS D'HAITIactive BABYLONE D5active BKAN PRESTIGE PROPERTIESactive BRIGITTE KATIA TEBOULactive CATHERINE SZYBURAactive CLAIRE DROCHONdissolved DELPHINE DE SUSBIELLEdissolved DENISE JOHANNOTdissolved FI+active FORTIUS PARTENAIRESactive HORIZON D5active IMM'OLIVIAdissolved JACK THOMAS ASCHEHOUGactive JCS IMMOactive JODY LEIGH HARRISdissolved JOHN LELANGUEdissolved JULIE PICAUDactive KAN INVESTdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
CHRISTINE BOQUET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABMA CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100