KYBE — See who's really behind any company

Company dossier

CB1

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849343330 · 849343330 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCB1

fr_insee

Registration849343330

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-03-22

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Registered address31 B RUE DU VAL CLAIR, ZI LA POMPELLE, 51100 REIMS

fr_insee

Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CB1fr_insee · 405201757 · active CB1fr_insee · 428178982 · dissolved CB1fr_insee · 483735650 · dissolved CB1fr_insee · 810270561 · dissolved CB1fr_insee · 821494960 · dissolved CB1fr_insee · 981882327 · dissolved CB1fr_insee · 994059350 · active

Companies at this address

5 total

PF1dissolved SBCdissolved SCGdissolved TM1dissolved

Connections

4 links

Shared operator — likely the same administrator

SBCShared registered address · 5 share this SCGShared registered address · 5 share this TM1Shared registered address · 5 share this PF1Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FRANCOIS GUY	Directeur	—	France registry
NICOLAS HARDY	Membre du directoire	—	France registry
VESTA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100