DOSSIERS / CBH
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Company dossier

CBH

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852771419 · 852771419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBH
fr_insee
852771419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
11 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADCHANAWdissolvedAHMED BOUBAYAactiveALAIN ARTHUR ANDRE SIXdissolvedALVIE EVENTSdissolvedANNE HIRTZactiveBENOIT LAPLACEactiveCAMILLE SALOMON SALOMONactiveCECILE JEANNE-MARIE MATRASactiveChiara TERRANAactiveCHRISTIAN JOSEPH MULLERactiveCHRISTOPHE GRANDCLEREactiveCHRISTOPHE LECORVAISIERactiveCYRILLE PHILIPPE JEAN-MARIE BUISSETactiveDIGESTIF-M57dissolvedEMDdissolvedERIC JEAN YVES CHATELAINactiveETIENNE BARBIERdissolvedFLORIAN BILBAULTactiveFREDERIC JACKY THIBAULTactiveG.P AUDIT - DIAG IMMOdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
AGATHE MARIE ROSE BETTINGDirecteur—France registry
ANNE HELENE MARIE HIRTZDirecteur—France registry
CECILE JEANNE-MARIE MATRASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100