DOSSIERS / CBA CONSEILS
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Company dossier

CBA CONSEILS

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499306561 · 499306561 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CBA CONSEILS
fr_insee
499306561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-30
fr_insee
43 RUE SAINTE, 13001 MARSEILLE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 RUE SAINTE 13001 MARSEILLactiveANTOINE ALFONSIdissolvedBARBARA DOMINGUESactiveCAMPAGNE ROUREdissolvedCAUDELLYS PATRIMOINEdissolvedEURL JEAN-PIERRE HENRYactiveJean-Pierre HenryactiveJEAN RIPERTdissolvedLA BASTIDEdissolvedLES LAUVES 1activeLES SEPT MESURESdissolvedMARIA PILAR GOMEZdissolvedMARION GERALDINE FRANCOISE LOMBARDdissolvedRAYMOND CARLINIactiveSAS CAUDELLYSdissolvedSEBASTIEN JEAN-MARIE COSTEactiveSERGE JEAN COSTEdissolvedSOC PECORAROdissolvedST CONSEILSactiveSTEPHANE GUY COSTEactive

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE BARRALPrésident—France registry
LINE RAZEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100