DOSSIERS / CB DE RIOU
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Company dossier

CB DE RIOU

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450497110 · 450497110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB DE RIOU
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450497110
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dissolved
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Civil company
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2003-10-21
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BAYLE, IMMEUBLE LE PRADO, 83140 SIX FOURS LES PLAGES
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE BERNARDPrésident—France registry
PHILIPPE CAUSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CAUSSE (officer) matches PEP Philippe Causse — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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