DOSSIERS / JOHANNA CBTA
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Company dossier

JOHANNA CBTA

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790930952 · 790930952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JOHANNA CBTA
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790930952
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dissolved
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Real-estate civil company (SCI)
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2013-02-04
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4 RUE FONDOUZE, 92160 ANTONY
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68.20B
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€407,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE JULIETTE AVRIL ET SES ENFANTSShared officer / director · 3 share thisLE BLEUShared officer / director · 3 share thisSCI LUFORTShared officer / director · 7 share thisG A J SShared officer / director · 7 share thisSCI FORTIERShared officer / director · 7 share thisSCI NICOLAUREShared officer / director · 7 share thisFORTIMOShared officer / director · 7 share thisENTREPRISE A. FORTIERShared officer / director · 7 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
ALAIN FORTIERDirecteur—France registry
CLAIRE REBOULDirecteur—France registry
BERTRAND FORTIERDirigeant—France registry
THIERRY FORTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100