DOSSIERS / CB INVEST
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Company dossier

CB INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841241342 · 841241342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CB INVEST
fr_insee
841241342
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dissolved
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Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
2024-12-31
fr_insee
80 AV JEAN LEBAS, 59100 ROUBAIX
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82.99Z
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1
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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

1 people
NameRoleFromSource
CHRISTOPHE BOULANGERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC2 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off