DOSSIERS / CBP
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Company dossier

CBP

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800848152 · 800848152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBP
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800848152
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-06
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3 IMP DES TOURMALINES, TECHNOPARC DE L'AUBINIERE, 44300 NANTES
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69.20Z
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10
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€1,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN LEDUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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