DOSSIERS / C.B.V.
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C.B.V.

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: 96950095ZC5SDIH23V37 · 343927976 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.B.V.
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343927976
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active
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Simplified joint-stock company (SAS)
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2006-03-07
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7 RUE TEILHARD DE CHARDIN, 57050 METZ
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64.30Z
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3
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€414,106
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU BARTHELEMYDirecteur général délégué—France registry
THOMAS BARTHELEMYDirecteur général délégué—France registry
CATHERINE MARIE-LOUISE HELENE VICTOIRE VERPILLEUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROGNAC C.B.V. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100