DOSSIERS / CB IMMO
← SearchExport PDF
Company dossier

CB IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793224296 · 793224296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB IMMO
fr_insee
793224296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-24
fr_insee
18 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUNA CohenDirecteur—France registry
ROLAND HAIM BoukhrisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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