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CBA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: 96950033DM6UOEN4TO89 · 344444245 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBA & ASSOCIES
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344444245
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active
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Simplified joint-stock company (SAS)
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1988-04-18
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492 RUE SAINT LOUIS, 97460 SAINT-PAUL
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69.20Z
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20
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Chloé AH-FANEDirecteur général délégué—France registry
KAREN STEPHANIE VIRACAONDINDirecteur général délégué—France registry
Laurence Charlotte Marie Rosalie ROLLANDDirecteur général délégué—France registry
PIERRE BOURSIERDirecteur général délégué—France registry
REMI JEAN MARIE COUMAUDirecteur général délégué—France registry
FARIDA SAFYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100