DOSSIERS / CB 3
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Company dossier

CB 3

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751997149 · 751997149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CB 3
fr_insee
751997149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-07
fr_insee
440 RUE JAMES WATT, TECNOSUD, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CB 3fr_insee · 348617309 · active

Connections

12 links
Shared operator — likely the same administrator
CB 5 - LES MEUBLES DU COURS DILLONShared officer / director · 9 share thisCB 6Shared officer / director · 9 share thisAD SECRETARIATShared officer / director · 9 share thisCB 4Shared officer / director · 9 share thisAD SECRETARIAT - SAPShared officer / director · 9 share thisCB1Shared officer / director · 9 share thisCB IMMOBILIERShared officer / director · 9 share thisCB 2Shared officer / director · 9 share thisADALTAShared officer / director · 11 share thisCB BUSINESS ET CONSULTINGShared officer / director · 11 share thisB.M.C HOLDINGShared officer / director · 11 share thisCB FORMATIONSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
C.B. BUSINESS & CONSULTINGDirigeant—France registry
C.B. EXPERTISE COMPTABLEDirigeant—France registry
BARBARA BELLANCEPrésident—France registry
CHRISTOPHE RAOUL PIERRE COUPATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100