DOSSIERS / CBHL
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Company dossier

CBHL

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813788932 · 813788932 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CBHL
fr_insee
813788932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-29
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45 RUE CARNOT, 59113 SECLIN
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DEMANDirecteurFrance registry
HELENE LEGRANDDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100