DOSSIERS / CDBN O2
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Company dossier

CDBN O2

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808668818 · 808668818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDBN O2
fr_insee
808668818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ADRIEN SAFI JAWADDirecteur—France registry
FABIEN ARTIEDADirecteur—France registry
FRANCOIS HENRI ANDRE THIBULTDirecteur—France registry
LOIC BALLONGUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100