DOSSIERS / CB INVEST
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Company dossier

CB INVEST

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-447704123 · 447704123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB INVEST
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447704123
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-28
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971 CHE DES CRETES, 83550 VIDAUBAN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BERNARDDirecteur—France registry
LEOPOLD BERNARDMembre du directoire—France registry
THEOPHILE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.B INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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