DOSSIERS / C.B.I.D.F.
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Company dossier

C.B.I.D.F.

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819361221 · 819361221 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.B.I.D.F.
fr_insee
819361221
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-30
fr_insee
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
43.33Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolvedERDAL ISOLATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PETRE GAVRILADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle