DOSSIERS / CBA 29
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Company dossier

CBA 29

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792413890 · 792413890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBA 29
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792413890
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-18
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15 RUE JURIEN DE LA GRAVIERE, IMMEUBLE LE STIFF, 29200 BREST
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE CLAUDE BENEATAdministrateur—France registry
LAURENT DOMINIQUE MARIE CELLERIERAdministrateur—France registry
ANDRE CLAUDE BENEATDirecteur général délégué—France registry
LAURENT DOMINIQUE MARIE CELLERIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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