DOSSIERS / CB1
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Company dossier

CB1

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428178982 · 428178982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CB1
fr_insee
428178982
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-09
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440 RUE JAMES WATT, TECNOSUD, 66100 PERPIGNAN
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68.20B
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
CB 5 - LES MEUBLES DU COURS DILLONShared officer / director · 9 share thisAD SECRETARIATShared officer / director · 9 share thisCB 2Shared officer / director · 9 share thisAD SECRETARIAT - SAPShared officer / director · 9 share thisCB IMMOBILIERShared officer / director · 9 share thisCB 3Shared officer / director · 9 share thisCB 4Shared officer / director · 9 share thisCB 6Shared officer / director · 9 share thisADALTAShared officer / director · 11 share thisB.M.C HOLDINGShared officer / director · 11 share thisCB FORMATIONSShared officer / director · 11 share thisCB BUSINESS ET CONSULTINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RAOUL PIERRE COUPATDirigeant—France registry
BARBARA BELLANCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100