DOSSIERS / CB 2 CONSTRUCTION
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CB 2 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888799848 · 888799848 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CB 2 CONSTRUCTION
fr_insee
888799848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-09
fr_insee
ALL DES DEMOISELLES, 33170 GRADIGNAN
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.B.E. (AQUITAINE BATI-ENDUIT)dissolvedAFORIS EURLactiveALUMIXdissolvedALUMIXdissolvedAM DEPANNAGEdissolvedBASSIN PEOPLE BORDEAUXactiveBONCAFEdissolvedCHARPENTE COUVERTURE MENUISERIE OLIVIERdissolvedCHEZ ARLETTEdissolvedCLEAN FIRSTdissolvedCLEAN NETdissolvedDJAMAL HAREBdissolvedDOM LITERIEactiveD.S.SECURITEdissolvedEAS ELECdissolvedECO2 DISTRIBUTIONdissolvedELIOSdissolvedELITE SOLUTIONSdissolvedFIBRE OPTIQUE RESEAU CONNEXIONdissolvedFRANTZ OMER MONITORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
OKTAY YALCINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire