DOSSIERS / CBDH AUTOS
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Company dossier

CBDH AUTOS

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880604079 · 880604079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CBDH AUTOS
fr_insee
880604079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-14
fr_insee
2023-12-19
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolved

+171 more

Connections

7 links
Shared operator — likely the same administrator
MAISON DE LA CIREShared officer / director · 8 share thisTMLShared officer / director · 8 share thisLTM TRANSPORTShared officer / director · 8 share thisDELIVERY FOODShared officer / director · 8 share thisBSPPShared officer / director · 8 share thisDELTA MULTI BUSINESS CONSULTINGShared officer / director · 8 share thisTRANS NEGOCE SOLUTIONShared officer / director · 8 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

1 people
NameRoleFromSource
DLEEP SHARMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off