DOSSIERS / CPB LOC
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Company dossier

CPB LOC

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879165538 · 879165538 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CPB LOC
fr_insee
879165538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-21
fr_insee
2025-12-31
fr_insee
70 T RUE d'Haloup, 02310 Montreuil-aux-Lions
fr_insee
77.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SHABBIRAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off