DOSSIERS / CBCG
← SearchExport PDF
Company dossier

CBCG

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-878585785 · 878585785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBCG
fr_insee
878585785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-30
fr_insee
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIRTEXdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedARDENNE TRADEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBERTRAND RABINEAUdissolvedBUILDING EVOLUTIONdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLARINVAL GUYdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolvedCLUB MAINTENANCE & DEVELOP INDUSTRIELactive

+51 more

People with significant control

1 people
NameRoleFromSource
Michael GREFFEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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