DOSSIERS / CAUBERN
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Company dossier

CAUBERN

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798613766 · 798613766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUBERN
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798613766
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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120 RUE Danton, 92300 Levallois-Perret
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOYONG ZHANGDirecteur—France registry
CHLOE ZHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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