DOSSIERS / CB IMMOBILIER
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Company dossier

CB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-449955509 · 449955509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB IMMOBILIER
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449955509
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dissolved
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Limited liability company (SARL)
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2003-09-12
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25 RTE DE SAINT ROMAIN, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100