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Company dossier

CBD

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: FR-831590922 · 831590922 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBD
fr_insee
831590922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-23
fr_insee
2021-09-28
fr_insee
23 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_insee
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

23 RUE DE LA REPUBLIQUEactiveANDRE CHIBAUDELactiveANDUELA BIJOUXactiveBEDAdissolvedBIOCOATINGdissolvedBIO TECH INTERNATIONALdissolvedBP DISTRIBactiveCF CONSEILSdissolvedDOCTEUR SYLVIE POULMAIREdissolvedFINE IIdissolvedFORM' ELLEdissolvedFORWARD SPIRITdissolvedGABRIEL MULLERactiveGALATASARAIdissolvedGEORGETTE MARTINE FITOUSSIdissolvedGROUP EMPLOYEURS PROTHESISTES DENTAIREdissolvedHELIOSUDdissolvedHERVE GUY PEYREdissolvedHOLDING PPCactiveIMOVICIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BABEYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off