DOSSIERS / CBA
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Company dossier

CBA

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-382420958 · 382420958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBA
fr_insee
382420958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-05
fr_insee
45 RUE Kléber, 92300 Levallois-Perret
fr_insee
69.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACR GESTIONdissolvedAleksandra PtaszynskaactiveANNE-SOPHIE MARIE-AMELIE PALACINactiveANTOINE TOMASIactiveAON FRANCEdissolvedAON SPACEdissolvedAPSIS SANTEdissolvedASSOCIATION CARRE VERT RESTAURATIONdissolvedAUTHORIZED TAX REPRESENTATIVEdissolvedClémentine BARTHELEMYactiveCOLEEN THOMASactiveCOMPAGNIE METROPOLITAINE DE CONSEILSdissolvedEmma Clara Marie MaucouractiveENERGAY ASSOCIATION DES LESBIENNES GAYS BI ET TRANS DES INDUSTRIES ELECTRIQUES ET GAZIERES ET DE LEURS AMI(E)SactiveFINANCIERE GROUPE AMADEUSdissolvedFORVIS MAZARS ACTUARIATdissolvedFORVIS MAZARS & ASSOCIESdissolvedFORVIS MAZARS AVOCATSactiveFORVIS MAZARS BPOactiveFORVIS MAZARS DATA CONSULTINGdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ALAIN CHAVANCEPrésident—France registry
OLIVIER LENELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100