DOSSIERS / C B P
← SearchExport PDF
Company dossier

C B P

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833529548 · 833529548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
C B P
fr_insee
833529548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-23
fr_insee
2024-02-23
fr_insee
3 BD JULES FERRY, 75011 PARIS 11
fr_insee
43.33Z
fr_insee
€30,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOC LES PEINTURES DE FRANCEShared registered address · 2 share thisU.S BATIMENTShared officer / director · 7 share thisКАРАГОЗ УГУРShared officer / director · 7 share thisSOREFAShared officer / director · 7 share thisS.C.I. BEL' IMMOShared officer / director · 7 share thisUSK BATIMENTShared officer / director · 7 share thisITALIA & COShared officer / director · 7 share thisOTS TPShared officer / director · 12 share thisVeranstaltungsmanagement Schwaben e.K.Shared officer / director · 12 share thisLE FAUBOURG RESTAURANT MONDIALShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share thisKBZShared officer / director · 12 share thisDOST Bauservice Immobilien GmbHShared officer / director · 12 share thisRHONE CLOISON SERVICESShared officer / director · 12 share thisDie Mediale Brücke gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-833529548/network.

People with significant control

3 people
NameRoleFromSource
HAKIM RAFIPrésident du conseil d'administration—France registry
Turgut OzturkPrésident du conseil d'administration—France registry
UGUR KARAGOZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off