KYBE — See who's really behind any company

Company dossier

C B I

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810821140 · 810821140 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC B I

fr_insee

Registration810821140

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-04-14

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
HACI KALKAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-22

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-12-22Jugement d'ouverture de liquidation judiciaire

2017-06-30Jugement de clôture pour insuffisance d'actif