DOSSIERS / CBDG
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Company dossier

CBDG

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834927998 · 834927998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBDG
fr_insee
834927998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-30
fr_insee
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB ET CONSTRUCTIONSdissolvedAMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION HANSEL ET GRETELdissolvedASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedENHCO ENTERPRISESdissolvedGEOFFROY BOYERdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
KMBDirigeant—France registry
HENINTSOA RANDRIAMAMPIANINAPrésident—France registry
LIVA ANDRIAMANARIVO RAZANAMPARANYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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