DOSSIERS / CBP INVESTISSEMENTS
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Company dossier

CBP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823399530 · 823399530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBP INVESTISSEMENTS
fr_insee
823399530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-27
fr_insee
17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCDdissolvedADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedAMANDINE GACONactiveATLAS ARCHITECTESdissolvedATOSdissolvedAU DIAPASONdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedC D INGENIERIEdissolvedCF2VdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

6 people
NameRoleFromSource
BP CONSEILDirigeant—France registry
CP CONSEILDirigeant—France registry
PB CONSEILDirigeant—France registry
BENOIT BERNARD MICHEL PERINPrésident—France registry
CHRISTOPHE FRANC PERRIERPrésident—France registry
PIERRE FRANCOIS GERARD BILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100