DOSSIERS / CBH
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Company dossier

CBH

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890652506 · 890652506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBH
fr_insee
890652506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
19 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
68.20B
fr_insee
€63,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAFAILLEdissolvedASS PROMOTION PATRIMOINE MUSIQUEactiveBARZY CBHactiveCELLVIR HOLDINGdissolvedCERES HOLDINGdissolvedCHARLOTTE BRILLANTactiveDAMU ET D'EAU FRAICHE PRODUCTIONdissolvedGILBERTE BRILLANTactiveMATHILDE HELENE CLAUDE SCHAEFFNERactiveMAXENCE ERNOULTdissolvedMESSAGES ANIMAT RECHERCHES INFOMATIONSdissolved[ND]activeREGIS NICOLAS ANDRE FRANCOISactiveRHK CONSEILactiveRICHARD BENAROUSdissolvedROMAINVILLEactiveTILO KOTOactiveTONY THOMAS JOUANNEAUdissolvedYANCOUBA BADJIactive

People with significant control

6 people
NameRoleFromSource
CABINET BONDARDDirigeant—France registry
ELIOTT ALBERT MOISE HaikDirigeant—France registry
ELSA FRIHA ETHEL HaikDirigeant—France registry
RAPHAEL ALBERT HaikDirigeant—France registry
SACHA SIMON ALEXANDRE HaikDirigeant—France registry
CELINE LAURENCE STEPHANIE BondardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100