DOSSIERS / CBA IMMO
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Company dossier

CBA IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814809281 · 814809281 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CBA IMMO
fr_insee
814809281
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dissolved
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Civil company
fr_insee
2015-11-20
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15 RUE JURIEN DE LA GRAVIERE, IMMEUBLE LE STIFF, 29200 BREST
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64.20Z
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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

14 people
NameRoleFromSource
ANDRE BENEATDirecteur—France registry
MELANIE GRISONDirecteur—France registry
ARMOR EXPERTISE BY-ECMembre du directoire—France registry
CECILIA LE SCORNECMembre du directoire—France registry
CEDRIC ANDRE DANIEL CHAUVINMembre du directoire—France registry
Franck Christophe RICHARDMembre du directoire—France registry
GAEL NICOLASMembre du directoire—France registry
Mathieu REALEMembre du directoire—France registry
MELVIMembre du directoire—France registry
PATRICK STEPHANMembre du directoire—France registry
Sébastien CROIZERMembre du directoire—France registry
Stéphanie BACHELOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100