DOSSIERS / CAMBRESIS BUS
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Company dossier

CAMBRESIS BUS

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521427898 · 521427898 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAMBRESIS BUS
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521427898
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-29
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2022-09-08
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BD VAUBAN, 59400 CAMBRAI
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49.31Z
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€298,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BORDEAUDirigeantFrance registry
CHRISTELLE ROUXPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTELLE ROUX (officer) matches PEP Christelle Roux — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off