DOSSIERS / CBS MULHOUSE
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Company dossier

CBS MULHOUSE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823296785 · 823296785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBS MULHOUSE
fr_insee
823296785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-21
fr_insee
42 RUE BEAUJON, 75008 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3D TRADEdissolvedANNICK LE GALdissolvedBARBUSSE 43BactiveBEAUJON 42dissolvedBONAURA FRAGRANCESdissolvedCB AUBERdissolvedCHRISTIAN CHARLES POINSSOTdissolvedCIVETTE WAGRAMdissolvedCREPHIALdissolvedEleonora ABBAGNATOactiveELISABETH MORNETdissolvedFONCIERE DU PALAISdissolvedGROUPE FAMILIAL HUdissolvedLisa Grilo SantosactiveMAYOELdissolvedMINT MANAGEMENTactiveNoman OZGULERactivePATRICE JEAN MAURICE PANANIDESdissolvedPRIMEVERES 38dissolvedPYRAMIDE AUDITdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
BOUKHRIS INVESTDirigeant—France registry
COHEN INVESTDirigeant—France registry
RAPHY INVESTDirigeant—France registry
STEVE RAPHAEL SoussanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100