DOSSIERS / CBDIRECT
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Company dossier

CBDIRECT

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839848876 · 839848876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CBDIRECT
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839848876
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-25
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2023-06-21
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48 RUE KLOCK, 92110 CLICHY
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46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN BENHAMOUAdministrateur—France registry
MICHAEL KeslassyDirecteur général délégué—France registry
AJS INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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