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FINANCIERE CBO

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498112317 · 498112317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CBO
fr_insee
498112317
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active
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Limited liability company (SARL)
fr_insee
2007-05-24
fr_insee
6 ALL LARROUMET ET LAGARDE, ZAC LAMOTHE MAGNAC, 47550 BOE
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70.10Z
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10
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€502,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN LUDOVIC GARNIERPrésident—France registry
JEREMY BARADAPrésident—France registry
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