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Company dossier

CBH PLERIN

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811966852 · 811966852 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCBH PLERIN

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Registration811966852

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-15

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Registered address3 RUE DES MIMOSAS, 22190 PLERIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AEDIFICIUMdissolved AGR PLOUFRAGANactive AGR QUAI ARMEZdissolved AHBC 2active ALLIANCE 2018dissolved ALLIANCE ROUGEdissolved AUDACCactive AYMERIC JUMELAISactive BLEU CHAMPAGNEdissolved BLEU FLEVYdissolved BLEU LA CRECHEdissolved BLEU LANNIONdissolved BLEU LONGVICdissolved BLEU MERCURE - PLAY-Ldissolved BLEU RABELAISdissolved BLEU VITREdissolved ENOTOSactive FTD INVESTISSEMENTSdissolved IMMODACCactive ISARDSdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
ARELO	Membre du directoire	—	France registry
P.C. INVEST	Membre du directoire	—	France registry
ARLAN RAYMOND JACQUES BOULAIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH PLERIN · dissolved · name-sim 0.62) — 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