DOSSIERS / CBS INVEST
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Company dossier

CBS INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832125835 · 832125835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CBS INVEST
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832125835
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dissolved
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Real-estate civil company (SCI)
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2017-09-20
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34 RUE PIERRE DEMOURS, 75017 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GREGINVESTDirigeant—France registry
MIKINVESTDirigeant—France registry
SOCIETE D'INVESTISSEMENTS DIDIERDirigeant—France registry
SOCIETE D'INVESTISSEMENTS FREDERICDirigeant—France registry
TISSODirigeant—France registry
DIDIER BenayounPrésident—France registry
THIERRY SFEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100