DOSSIERS / CBYCAR
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Company dossier

CBYCAR

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909541781 · 909541781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBYCAR
fr_insee
909541781
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-25
fr_insee
31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveESAM CONSULTINGdissolvedFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

1 people
NameRoleFromSource
CHARLES BRAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100