DOSSIERS / CB.1
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Company dossier

CB.1

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534330964 · 534330964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CB.1
fr_insee
534330964
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-29
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6 RUE DES CONSTELLATIONS, 31130 QUINT-FONSEGRIVES
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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
CORINNE OUKHENNICHEDirigeant—France registry
PHILIPPE BAUDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100