DOSSIERS / CBI
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Company dossier

CBI

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822935268 · 822935268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBI
fr_insee
822935268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-05
fr_insee
37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS 8
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43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

8 PRODUCTIONSactive925 MUSICactiveABC SERVICESactiveAD HONORESactiveAGEactiveAPPactiveARM PRODUCTIONSactiveASTEC1-GESTdissolvedASTEC 2 GESTdissolvedASYSRESOdissolvedATELIER 75activeAUBERGE DU KOCHERSBERGdissolvedAUDISYSdissolvedAU SERVICE DU BOULANGERactiveAVENTURINE FILMSactiveAVS.PdissolvedBASQUE FINANCIERE DE GESTIONdissolvedBATIMENT RENOVATION DE TRAVAUX NEUFSdissolvedBATISPHEREdissolvedBGE BUSINESS GROUP EUROPEactive

+129 more

People with significant control

1 people
NameRoleFromSource
UMUT AksungerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100