DOSSIERS / CBS LOUVRES
← SearchExport PDF
Company dossier

CBS LOUVRES

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948523154 · 948523154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBS LOUVRES
fr_insee
948523154
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-02-08
fr_insee
138 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS PAVILLONSactiveCBS ST OUENactiveCHAPEAU BLANCdissolved

+94 more

People with significant control

9 people
NameRoleFromSource
STEVE SOUSSANDirecteur—France registry
BOUKHRIS INVESTMembre du directoire—France registry
COHEN INVESTMembre du directoire—France registry
ECO MAZALMembre du directoire—France registry
RAPHY INVESTMembre du directoire—France registry
ROLAND HAIM BOUKHRISMembre du directoire—France registry
RSLMembre du directoire—France registry
YOUNA COHENMembre du directoire—France registry
STEVE RAPHAEL SOUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100