DOSSIERS / HOLDING C.C.O.B.
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HOLDING C.C.O.B.

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-522942200 · 522942200 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING C.C.O.B.
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522942200
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active
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Limited liability company (SARL)
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2012-12-17
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3 PORTE DE FRANCE, 06500 MENTON
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64.20Z
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€740,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE CHARRONDIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100