DOSSIERS / 2 CB
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Company dossier

2 CB

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482991130 · 482991130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 CB
fr_insee
482991130
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-21
fr_insee
782 CHE DES PUITS, DOM PRE VIEUX--C-MR BENCH, 06530 SAINT-CEZAIRE-SUR-SIAGNE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BENCHETRITDirecteur—France registry
CATHERINE BRUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100