DOSSIERS / CBST LOGISTIQUE
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Company dossier

CBST LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922478128 · 922478128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBST LOGISTIQUE
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922478128
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-22
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45 RUE DE VILLENEUVE, 94150 RUNGIS
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52.21Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBROKER DISTRIBUTIONdissolvedBS DRIVERactiveBSM TRANSPORTdissolvedCARLSONdissolvedCM DISTRILOG & SERVICESdissolvedDRIVE ECLAIRdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ANOIR ZOUARHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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