DOSSIERS / CBK DIGITAL
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Company dossier

CBK DIGITAL

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894080407 · 894080407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBK DIGITAL
fr_insee
894080407
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
2025-01-16
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10 ALL BOURVIL, 94000 CRETEIL
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62.02A
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€100
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Companies at this address

39 total
A.M.C.dissolvedASSOCIATION BERBERE CRETEILdissolvedAURELIE GROS-DESORMEAUXactiveAVRAHAM ELMELEHactiveBRANDON NGAMFULAactiveCLAUDETTE RENEE GARCIAdissolvedEJS EXPERTISEdissolvedEVA BERGAMASCHIactiveF TO FdissolvedGAD ELMELEHactiveGAELE MARGUERITE FAVENNECdissolvedIbrahima BOYEactiveIMAD ZOUHIR SAHD IBNOULMALIHdissolvedJASSIE BAJWAdissolvedJules NEGHNAGH CHENAVASactiveLA MAISON BALASdissolvedLEILA SEBOUAIdissolvedLOKANGE HENRI LEBIGOTdissolvedLUCIE PERSONactiveMarwan Benhocineactive

+19 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SABERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off