DOSSIERS / CB HOLDING
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Company dossier

CB HOLDING

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478054323 · 478054323 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CB HOLDING
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478054323
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active
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Simplified joint-stock company (SAS)
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2004-07-30
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AGROPOLE ALPHAGRO, 47310 ESTILLAC
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64.20Z
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1
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€18,352
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas LAVIGNEDirecteur général délégué—France registry
CHRISTINE DELPEYROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TNL HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100