DOSSIERS / CBH
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Company dossier

CBH

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852640887 · 852640887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBH
fr_insee
852640887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-23
fr_insee
36 RUE SIBUET, 75012 PARIS
fr_insee
64.20Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2B CABINET DE DIAGNOSTICactiveALIANCEactiveALI DILEKdissolvedANNIE MONIQUE TAIBEdissolvedA R C H SactiveASSOCIATION MEDIPREVactiveASSOC POUR LA SOLIDARITE ET LA CITOYENNEactiveASTOLEdissolvedBATSIMBA URSULE BIKOUMOUdissolvedBENJAMIN HENRI CHABATdissolvedCLOUD EXPERTZdissolvedCOULEURS BIO RENOVATIONdissolvedDANIELE MARGUERITE NICOLE MARINdissolvedDIMITRY URADOVSKIYactiveDOMINIQUE CARTONdissolvedETHIANCEdissolvedEXOCLOUDZdissolvedFARIDA CHOUIKRATdissolvedGILLES ERIC KINTZINGERdissolvedILAN LIBERTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
RAFFAELE BattagliaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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