KYBE — See who's really behind any company

Company dossier

CBA

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833770621 · 833770621 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCBA

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Registration833770621

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-05

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Dissolved2019-08-05

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry43.31Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
GORDON SMITH	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORDON SMITH (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2019-08-05Dissolved / struck off