DOSSIERS / CBD POINT
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Company dossier

CBD POINT

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914738513 · 914738513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CBD POINT
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914738513
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-21
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2 AV DU BOIS, 78340 LES CLAYES-SOUS-BOIS
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47.78C
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1
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€300
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Connections

11 links
Shared operator — likely the same administrator
SCI BARAKA IMMOShared officer / director · 5 share thisBARAKAShared officer / director · 5 share thisDEVREN CORPShared officer / director · 5 share thisSTATION PIZZAShared officer / director · 5 share thisFAIS TOI PLAIZShared registered address · 8 share thisMAX SERGE ROUSSELShared registered address · 8 share thisDU NAPOLIShared registered address · 8 share thisCOLETTE BLONDELShared registered address · 8 share thisFRITSCH IMMOBILIERShared registered address · 8 share thisSTATION PIZZAShared registered address · 8 share thisKEBAB DE LA GAREShared registered address · 8 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

1 people
NameRoleFromSource
ALI OUALID RACHID TERFAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100