DOSSIERS / CBI FRANCE
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Company dossier

CBI FRANCE

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910739713 · 910739713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBI FRANCE
fr_insee
910739713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-24
fr_insee
16 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 2 1 CA JOUEdissolvedADEXIMOdissolvedAGENCE RODOCANACHIdissolvedALIX JOBBE DUVALdissolvedANNE YVONNE SINGERactiveARMELLE M HELENE DUBIEFdissolvedBOMBARDIER & CIEdissolvedCECILE MARIE ROBLOTactiveCHARLES KURCBARDdissolvedCHARLES KURCBARDdissolvedCHARLOTTE MARIE DE QUATREBARBESactiveCHCdissolvedCINQ CENT CINQactiveCLAUDE LEON MARCEL BONAMIdissolvedDAVID PASCAL MICKAEL RIGOTactiveDES PETITES BULLESdissolvedEDOUARD PIERRE HENRI RAOUL DE MARIN DE MONTMARINdissolvedELECTRO ADSactiveElodie LaizéactiveFRANCHEMENTBIENdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CAMILLE BERTHELOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100