DOSSIERS / CBK
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Company dossier

CBK

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912802402 · 912802402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CBK
fr_insee
912802402
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-04-25
fr_insee
GRANDE RUE, 35120 HIREL
fr_insee
03.21Z
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
FAMILLE BEAULIEUShared registered address · 8 share thisMAJO INVESTShared registered address · 8 share thisMJ OSTREAShared registered address · 8 share thisLA GODECShared registered address · 8 share thisLES TERRE NEUVASShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE LA PEPEEShared registered address · 8 share thisFAMILLE BEAULIEUShared officer / director · 10 share thisLES CLAIRESShared officer / director · 10 share thisLA VIVARAISEShared officer / director · 10 share thisCHARLES BEAULIEUShared officer / director · 10 share thisSCEA SAINT YVESShared officer / director · 10 share thisSARL HUITRE DE PLEINE MERShared officer / director · 10 share thisLA GODECShared officer / director · 10 share thisLE ROCHER DE DAIREShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-912802402/network.

People with significant control

7 people
NameRoleFromSource
FAMILLE BEAULIEUMembre du directoire—France registry
LA VIVARAISEMembre du directoire—France registry
BENJAMIN CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
CAROLINE MARIE-THERESE BEAULIEUPrésident—France registry
CLEMENT GILBERT CHARLES BEAULIEUPrésident—France registry
GUILLAUME CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
PIERRE-CHARLES JEAN GILBERT BEAULIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100