DOSSIERS / CB ENERGY
← SearchExport PDF
Company dossier

CB ENERGY

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978329324 · 978329324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CB ENERGY
fr_insee
978329324
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-10
fr_insee
113 CHE de Fontanières, 69350 LA MULATIERE
fr_insee
35.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE MONEYdissolvedBLUE ONEdissolvedCALAIS PREMIERdissolvedCAUDARD BREILLE GROUPdissolvedCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LA CITEdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedDCB RESIDENCEactiveFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Le Clos du WattDirecteur général délégué—France registry
Caudard-Breille GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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