DOSSIERS / CB PLANNING
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Company dossier

CB PLANNING

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818273138 · 818273138 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CB PLANNING
fr_insee
818273138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-08
fr_insee
2016-11-26
fr_insee
196 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
82.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BourgeoisPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off