DOSSIERS / CBA INVESTISSEMENTS
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Company dossier

CBA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-07-15
KYBE ID: 969500R5MPFRRBR8BC21 · 412928350 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBA INVESTISSEMENTS
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412928350
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dissolved
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Civil company
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1997-07-15
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30 QU OLIDA, 67540 OSTWALD
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64.20Z
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1
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€5,865,095
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD AMRHEINDirecteur—France registry
CHARLES EMILION AMRHEINMembre du directoire—France registry
EVE AMRHEINMembre du directoire—France registry
GUYLAINE AMRHEINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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