DOSSIERS / CB2R
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Company dossier

CB2R

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892129289 · 892129289 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CB2R
fr_insee
892129289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-17
fr_insee
2024-10-09
fr_insee
150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALOAPdissolvedANAIS MARCELLE EMMA RIBIEREactiveANDREA GALESdissolvedBIGI & TAIOCCHIdissolvedCANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)dissolvedClément Gellée SanchezactiveELGIdissolvedEVASION SASdissolvedFRANCO VELCICHactiveICM RENTALS & MANAGEMENTdissolvedILALUELENAdissolvedIMMOBILIER PRO INVESTdissolvedIULIAN TCACIactiveJacques Jean Marc BESSADEactiveJEAN-CHRISTOPHE SEBASTIEN DOUGYdissolvedLE CORSAIREdissolvedLE SURCOUF B64 CORNAIREdissolvedLUNESOLEILdissolvedMARCO TRAMONTINactiveMICHAL PAWEL KROKactive

+24 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL RICCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off