DOSSIERS / CBS ST OUEN
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Company dossier

CBS ST OUEN

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979051521 · 979051521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBS ST OUEN
fr_insee
979051521
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-11
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 LOUVRESactiveCBS PAVILLONSactiveCHAPEAU BLANCdissolved

+94 more

People with significant control

4 people
NameRoleFromSource
BOUKHRIS INVESTMembre du directoire—France registry
COHEN INVESTMembre du directoire—France registry
RAPHY INVESTMembre du directoire—France registry
STEVE SOUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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