DOSSIERS / CBRH
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Company dossier

CBRH

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529934085 · 529934085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CBRH
fr_insee
529934085
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-26
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1001 AV EUGENE BAUDOUIN, 84400 APT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ROYMembre du directoire—France registry
CATHERINE BLANCHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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