DOSSIERS / C.B.A
← SearchExport PDF
Company dossier

C.B.A

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810194530 · 810194530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.B.A
fr_insee
810194530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
1 ALL DES FOUGERES, 93340 LE RAINCY
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HADRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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