DOSSIERS / CB INVEST
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Company dossier

CB INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891844995 · 891844995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CB INVEST
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891844995
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dissolved
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Real-estate civil company (SCI)
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2020-12-09
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1373 AV DE PROVENCE, 83600 FREJUS
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI JULIETTEShared officer / director · 5 share thisHOLDING SBJCShared officer / director · 5 share thisSCI SAINT LOUISShared officer / director · 5 share thisSCI L'AIGLE D'ORShared officer / director · 5 share thisJULICARShared officer / director · 8 share thisJT INVESTShared officer / director · 8 share thisHCF.Shared officer / director · 8 share thisPARKER AND COShared officer / director · 8 share thisNOTAZUR DEVELOPPEMENTShared officer / director · 8 share this2GP2CShared officer / director · 8 share thisCF IMMOShared 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

4 people
NameRoleFromSource
HCF.Membre du directoire—France registry
HOLDING SBJCMembre du directoire—France registry
GREGOIRE CHRISTIAN-MARIE ALBERT CARAMAGNOLPrésident—France registry
STEPHANIE ELIANE MIREILLE MARIE BRINESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JT INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100