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Company dossier

CBO

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900311853 · 900311853 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCBO

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Registration900311853

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-11

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Registered address2 RUE DU CHENE MORAND, 35510 CESSON-SEVIGNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

37 total

ACCOMPAGNEMENT BATIMENT CONSTRUCTION BRETAGNEactive AY CONSTRUCTIONactive BATI Bdissolved BATI BREIZH 35dissolved BAYSAD CONSTRUCTIONactive BEYASOLactive BF CONSTRUCTIONdissolved BREIZH HABITATdissolved CAP CONSTRUCTIONactive CMGO BATIMENTactive COFFRA CONSTRUCTIONactive CONSEIL FINANCE FORMATIONactive CONSEIL GESTION PAIEdissolved CONSEIL GESTION REORGANISATIONdissolved CONSTRUCTION ARSLANdissolved CONSTRUCTION BATIMENT OUESTdissolved CRM CONSTRUCTIONactive DECROCHE-MOI UNE ETOILEactive DEFIS-TFT SERVICESdissolved GROUPE CBOdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

GROUPE CBOShared officer / director · 4 share this SCAB 35 - SOCIETE COOPERATIVE D'ARTISANS DU BATIMENTShared officer / director · 4 share this CONSTRUCTION BATIMENT OUESTShared officer / director · 4 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

3 people

Name	Role	From	Source
MARINA CORDON	Directeur	—	France registry
MUSTAFA KUPKARAOGLU	Directeur	—	France registry
GROUPE CBO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100