DOSSIERS / CB FINANCES
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CB FINANCES

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808697577 · 808697577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CB FINANCES
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808697577
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dissolved
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Civil company
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2014-12-31
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2020-11-30
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116 RTE D ESPAGNE, HELIOS 2, 31100 TOULOUSE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC BONNECAZEDirigeant—France registry
GAEL BONNECAZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off