DOSSIERS / CBA ADVISOR
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CBA ADVISOR

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-804619179 · 804619179 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CBA ADVISOR
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804619179
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dissolved
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Limited liability company (SARL)
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2016-10-10
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3 RUE DES CAPUCINES, 33200 BORDEAUX
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BARTHELEMYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100