DOSSIERS / CBC GROUPE
← SearchExport PDF
Company dossier

CBC GROUPE

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753166701 · 753166701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBC GROUPE
fr_insee
753166701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-06
fr_insee
36 BD MALESHERBES, 75008 PARIS
fr_insee
41.10B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL HuDirecteur—France registry
BICHUN HuangDirigeant—France registry
CHRISTOPHE HuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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