DOSSIERS / CBS CONSEIL
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Company dossier

CBS CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-848260857 · 848260857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBS CONSEIL
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848260857
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-15
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5 AV DE LA MARNE, 92120 MONTROUGE
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAnis MesliactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCHRISTOPHE FRANCOIS DEGUILLEactiveCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGERARD MICHEL MARFANdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGREENWAYdissolvedGUILLAUME CECILLONactive

+45 more

People with significant control

1 people
NameRoleFromSource
TIPHAINE GUILLEVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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