DOSSIERS / CB INVESTISSEMENT
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Company dossier

CB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944970870 · 944970870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CB INVESTISSEMENT
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944970870
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active
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Simplified joint-stock company (SAS)
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2025-05-28
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4 CHE des Férreols, 81700 Poudis
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JC INVESTISSEMENTShared registered address · 4 share thisE.BShared officer / director · 4 share thisSARL MIBShared officer / director · 4 share thisCOMPANYShared officer / director · 4 share thisMARECHAL FOCHShared registered address · 4 share thisJEROME CANUShared registered address · 4 share thisJC INVESTISSEMENTShared officer / director · 6 share thisMOONLIGHT CLUBShared officer / director · 6 share thisMARECHAL FOCHShared officer / director · 6 share thisSCI BELLEVUEShared officer / director · 6 share thisSCI JCShared officer / director · 6 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

2 people
NameRoleFromSource
ERTAN BELOVODJANINDirecteur général délégué—France registry
JEROME GINO HERVE CANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JC INVESTISSEMENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100