DOSSIERS / C.B.M.A.
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Partnership dossier

C.B.M.A.

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-01
KYBE ID: FR-825357841 · 825357841 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.B.M.A.
fr_insee
825357841
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-01
fr_insee
2021-06-04
fr_insee
26 RUE FEYDEAU, 75002 PARIS 2
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

APPLICASSactiveAPPLICAT NOUV TECHNIQ SCIENTIFdissolvedARTS ET METIERS PROSPECTION INDUSTRIELLEdissolvedATHANOR SARLactiveAUTO PRESTIGE SERVICE INTERNATIONALactiveBERNARD BEUDAERT CONSEILS INFORMATIQUEactiveBUROPARactiveBUROPAR IMPORT EXPORTactiveCOMITASdissolvedCOMPAGNIE PARISIENNE DES METAUX PRECIEUXdissolvedCREATION LIONEL BARTHEactiveDEREK RAPHAEL ET COMPAGNIE FRANCEdissolvedDLSYSdissolvedDROUOT DIFFUSIONdissolvedDYNAMIC TOURISMEdissolvedEMPREINTE VERTEdissolvedEPSILONactiveETUDE VIVIENNEdissolvedFORNER BUSINESS SERVICEdissolvedFRANCE PROD HBD DIFF KHAR 2000active

+32 more

People with significant control

3 people
NameRoleFromSource
LAURENT LUCIEN ANDRE PolanAdministrateur—France registry
CHRISTINE MARCELLE THERESE DelasseauxMembre du directoire—France registry
LCP FINANCE (0667539251)Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off