DOSSIERS / 2CBG
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Company dossier

2CBG

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829923499 · 829923499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2CBG
fr_insee
829923499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-29
fr_insee
2 CHE DE LA MONTADETTE, 13011 MARSEILLE
fr_insee
68.20B
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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

4 people
NameRoleFromSource
CHRISTINA PETITDirecteur—France registry
BERTRAND KALKIASDirigeant—France registry
CHRISTIAN PETITDirigeant—France registry
GITTA WEILERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100