KYBE — See who's really behind any company

Company dossier

FINANCIERE CBP

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908640873 · 908640873 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE CBP

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Registration908640873

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-12-28

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Registered address5 AV CHARLES LINDBERGH, 33700 MERIGNAC

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Industry70.10Z

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Share capital€7,530

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

100 COMactive ACTIVE INTERVENTION SECURITE INTERNATIONAL (A.S.G.)active ALHAMBRA DESIGNactive ALSOFILdissolved BELYZEURactive BRUNO LOUIS ANDRE BOUSSIOUXdissolved C.B.P.dissolved C.B.P AUDITactive COURTELINEdissolved DUFORT INVESTISSEMENTdissolved FINANCIERE THTdissolved HRD LORMONTdissolved IMOLOCdissolved JUNESGOactive MANFLOactive [ND]dissolved PILOTE PLUSactive RD HOLDINGdissolved SCI CBP IMMOBILIERdissolved TICOUdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
Etienne Jean-Baptiste HARRAN	Président	—	France registry
FLORIAN ROMAIN MANIERE	Président	—	France registry
THIBAULT THOMAS SEBASTIEN TESSONNEAU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE THT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100