DOSSIERS / CBM HOLDING
← SearchExport PDF
Company dossier

CBM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938432721 · 938432721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBM HOLDING
fr_insee
938432721
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-12
fr_insee
16 RUE Alsace Lorraine, 76000 Rouen
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Abdelmadjid LABLACKactiveALEXANDRA MADELEINE MONIQUE ELISASactiveAMANDINE CYRILLE VALERIE DANNEBEYactiveAMEZIANE AOUCIactiveARK CAPITALdissolvedAUTO.MactiveAUTO PASSSION 1984activeAVELEAdissolvedAYUTREactiveBENJAMIN KEVIN CEDRIC JOUSSELINactiveCABINET HERADESactiveCBM SANTEdissolvedCélia VRIGNAUDactiveCéline Elisabeth Jeanne LEGERactiveCFA ELECTRICITE ELECTRONIQUEdissolvedCHARLES DRIDIdissolvedCHRISTINE ELISABETH SCHNEIDERactiveChristophe MICHEL MAURICE JEANNEactiveCH SYND EQUIPEMENT ELECTRIQUEdissolvedCITE COMMUNICATIONdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
Capucine Cécile Carol MORETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100