DOSSIERS / FINANCIERE CB
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Company dossier

FINANCIERE CB

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819019738 · 819019738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CB
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819019738
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dissolved
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Civil company
fr_insee
2016-03-11
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32 BD POISSONNIERE, 75009 PARIS
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68.20B
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3
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€20,501,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRYSTEL NADINE SEVERINE GIRBALDirigeant—France registry
MATTHIEU JEAN-FRANCOIS PIERRE BOURDONCLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100