DOSSIERS / CBM SECURITE PRIVEE
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CBM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814261251 · 814261251 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CBM SECURITE PRIVEE
fr_insee
814261251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-21
fr_insee
12 RUE PAUL LANGEVIN, 93270 SEVRAN
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedAMTAF INVESTactiveARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBATI ELEGANCE CONCEPTdissolvedBENATMANE BOUTALEBdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedBURO PLUSdissolvedCAP ASSISTANCE VIEdissolvedCENTRAL 93 TAXIS RADIOdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
MORIBA CHERIFPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSIS SECURITY PRIVEE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-25

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances