DOSSIERS / CBCP VITRY
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CBCP VITRY

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889307716 · 889307716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBCP VITRY
fr_insee
889307716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

12 MAGELLANdissolved3K PLUSdissolved44 PATCHdissolved8M TO 124BactiveADAM GOSSELINdissolvedBAE ESTATEactiveBENS COGOLINactiveBERETAILactiveBGU IMMOdissolvedBHS BERGEREdissolvedBRIAN JRdissolvedBROTHER CYSTES 2dissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP MARCEL CARNEdissolvedCBCP SASdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

3 people
NameRoleFromSource
12 MagellanDirigeant—France registry
CBCP SASDirigeant—France registry
BRIAN Ben SoussanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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