DOSSIERS / CAP CDBA
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Company dossier

CAP CDBA

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529167850 · 529167850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP CDBA
fr_insee
529167850
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active
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Simplified joint-stock company (SAS)
fr_insee
2010-12-27
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6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT ET CERTIFICATIONdissolvedBERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP 2019activeCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedIMMO CDBAactiveKEY FRANCEdissolvedLES MAGNOLIASdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE-JEANNE TAVENARDDirecteur général délégué—France registry
DAVID JACK YANN COUTELIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100