DOSSIERS / CBK
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Company dossier

CBK

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949692024 · 949692024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBK
fr_insee
949692024
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
10 RUE Charles Somasco, 60100 Creil
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedC - Bdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
Boubaker CHAHIDDirecteur—France registry
Khadija ID ALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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