DOSSIERS / CB 2 I
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Company dossier

CB 2 I

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479463002 · 479463002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB 2 I
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479463002
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dissolved
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Simplified joint-stock company (SAS)
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2004-11-18
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3 RUE MICHEL PETER, 75013 PARIS
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68.31Z
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1
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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

1 people
NameRoleFromSource
SYLVIE RouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE Roux (officer) matches PEP Sylvie Roux — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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