DOSSIERS / CBCP MARCEL CARNE
← SearchExport PDF
Company dossier

CBCP MARCEL CARNE

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843856865 · 843856865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBCP MARCEL CARNE
fr_insee
843856865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

12 MAGELLANdissolved3K PLUSdissolved44 PATCHdissolved8M TO 124BactiveADAM GOSSELINdissolvedBAE ESTATEactiveBENS COGOLINactiveBERETAILactiveBGU IMMOdissolvedBHS BERGEREdissolvedBRIAN JRdissolvedBROTHER CYSTES 2dissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP SASdissolvedCBCP VITRYdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

3 people
NameRoleFromSource
CBCP SASDirigeant—France registry
UNI STAINSDirigeant—France registry
BRIAN Ben SoussanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100