DOSSIERS / CBMEP
← SearchExport PDF
Company dossier

CBMEP

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825298615 · 825298615 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBMEP
fr_insee
825298615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
2025-01-31
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

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

100PC DISTRIBUTIONdissolved10H10dissolved3 R PROPRETEactive6E SENS CONSEILdissolvedAAZ CONSULTINGdissolvedAB BELARFOUIdissolvedABC TRUSTactiveABDELHADI BABAHACENEactiveAbderrahman oubaazizedissolvedABQactiveACTUAL CONSEIL TRANSACTIONSactiveAD GESTIONdissolvedAdrien BonnarddissolvedAD SYNDICactiveAEDESIA FORMATIONdissolvedAGATHE RAIMBAULTdissolvedALIFactiveALL COMPETENCESactiveAMELIE MADELEINE ANDREE LEGUAYactiveAmelyn NAGERAactive

+317 more

People with significant control

1 people
NameRoleFromSource
CEDRIC BrachetAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off