DOSSIERS / CSBV
← SearchExport PDF
Company dossier

CSBV

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794025221 · 794025221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSBV
fr_insee
794025221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-03
fr_insee
2 CHE DU MOULIN A VENT, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANDARA BONDirecteur—France registry
BON ANANDA-VINCENT BON ANANDA-VINCENT LYDirigeant—France registry
BON-VITHYABORIS LYDirigeant—France registry
SYLVAIN LYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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