DOSSIERS / CBS GENEVE
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Company dossier

CBS GENEVE

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953081387 · 953081387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CBS GENEVE
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953081387
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dissolved
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Real-estate civil company (SCI)
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2023-06-07
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10 QUAI PERRACHE, 10 QUAI PERRACHE, 69002 LYON 2EME
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68.20B
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€900
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Connections

12 links
Shared operator — likely the same administrator
FOOD INVEST ANATOLE FRANCEShared officer / director · 6 share thisSPLENDID HOTELShared officer / director · 6 share thisHBBShared officer / director · 6 share thisHOTEL DE L'EUROPEShared officer / director · 6 share thisHOTEL PATRIMOINE ESBLYShared officer / director · 6 share thisHOTEL LE GENEVEShared officer / director · 6 share thisHOTEL DU DAUPHINEShared officer / director · 6 share thisFOOD INVEST GRATTE CIELShared officer / director · 6 share thisHDAY HOLDINGShared officer / director · 6 share thisHOTEL LE LYS BLEUShared officer / director · 6 share thisWYBNSShared officer / director · 6 share thisHOTEL DU DAUPHINE LYONShared 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

6 people
NameRoleFromSource
HBBDirigeant—France registry
HDAY HOLDINGDirigeant—France registry
WYBNSDirigeant—France registry
ABDERRAZAK CHENINIPrésident—France registry
SOFIANE BRAHIM BELHAOUARIPrésident—France registry
YOUGHURTA SLIMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100