DOSSIERS / CBO KAWA
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Company dossier

CBO KAWA

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492483631 · 492483631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBO KAWA
fr_insee
492483631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-27
fr_insee
6 ALL LARROUMET ET LAGARDE, ZAC LAMOTHE MAGNAC, 47550 BOE
fr_insee
45.40Z
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3
fr_insee
€40,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DUPONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100