DOSSIERS / CPB
← SearchExport PDF
Company dossier

CPB

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938450533 · 938450533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPB
fr_insee
938450533
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-12
fr_insee
26 RUE goudard, 13005 Marseille
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAOUF HAHOUIdissolvedbenjamin dnaiel Jose GrandactiveBERNARD JEAN LOUISdissolvedELIE HABREdissolvedELISABETH MOCQUAIS DE BLANVILLEactiveEUGENE AUTRANactiveFLORIAN LUCATI ET SELMA LUCATI BELMAHDIactiveFRANCOIS FLECK & ASSOCIESdissolvedGERARD JUDA ZINIactiveGOUDARDdissolvedIGORdissolvedMARIYA GOSPODARSKAdissolved[ND]active[ND]active[ND]activeOLIVEdissolvedOSCARdissolvedPRADO-FALQUE ENCHERESdissolvedSYNDICAT COPROPRIETE LE GOUDARDactiveWILLIAM ROMEOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Benjamin PANTALEODirecteur—France registry
Caroline Corinne Valentine PICKEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100