DOSSIERS / CBM
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Company dossier

CBM

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918519182 · 918519182 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBM
fr_insee
918519182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-22
fr_insee
2026-02-19
fr_insee
8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedASEN BATIdissolvedAXEL VITARTactiveAZ DECOdissolvedBELLEdissolvedCACHEMIR ROSEdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveCONSTRUCTION ET RENOVATION DE BATIMENTactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedEMC MODAdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolvedGUTESCOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off