DOSSIERS / CBE
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Company dossier

CBE

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948501622 · 948501622 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CBE
fr_insee
948501622
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-01
fr_insee
2023-12-31
fr_insee
2 B RUE Dupont de l'Eure, 75020 PARIS 20E ARRONDISSEMENT
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43.99A
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1
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAXE LOGISTICdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedDK BATdissolvedD MdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedHAMID CHENNAFIactiveJOEL TRANSPORTactive

+40 more

People with significant control

2 people
NameRoleFromSource
Taguir TetchievAdministrateur—France registry
Taguir TetchievPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off