DOSSIERS / CBA LOCATION
← SearchExport PDF
Company dossier

CBA LOCATION

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829071422 · 829071422 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CBA LOCATION
fr_insee
829071422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-18
fr_insee
CHE DE L'ADRET, LES CLAUX, 04360 MOUSTIERS-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE MARYSE JOELLE POURCELDirecteurFrance registry
AGATHE LOUISE MARGOT BONDILMembre du directoireFrance registry
BAPTISTE YVON GERARD BONDILMembre du directoireFrance registry
CHARLOTTE NICOLE MICHELLE BONDILMembre du directoireFrance registry
PIERRE BONDILMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100