DOSSIERS / CB SUD
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Company dossier

CB SUD

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837570001 · 837570001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CB SUD
fr_insee
837570001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-16
fr_insee
LA BOURINE, 13720 LA BOUILLADISSE
fr_insee
43.99C
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACDdissolvedALAIN TEPERTUSSOdissolvedANGELO PARAVIZZINIdissolvedANNE MARIE ANGELE DILIBERTOdissolvedBATIMENT ALEX SARLdissolvedCENTRE REIN ARTIFICIEL BOUILLADISSEdissolvedCHRISTIANE RENEE MAURICEdissolvedGUIBEJOSdissolvedJOELLE BATTESTINIdissolvedLES LAVANDINSdissolvedLES MARRONNIERSdissolvedLES QUATRE BactiveREGIS DE GASQUETdissolvedROSE MARIE COLOMBOdissolvedSCI GERECRANdissolvedSCI MENICATdissolvedSOC CONSTRUCTION HABITAT RURAL URBAINdissolvedSOCIETE NAGUELdissolvedSOC PUBLICITE AFFICHAGE DU SUD ESTactiveSUPA SOC UNIV PUBLI AFFICdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
IACOB CRISTIAN BABAPrésident—France registry
IONUT FLORIN BABAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100