DOSSIERS / CIBAD
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Company dossier

CIBAD

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830143475 · 830143475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIBAD
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830143475
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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88 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE FABREDirecteur—France registry
ISABELLE ADOLPHEDirecteur—France registry
ALEXANDRE FABREDirigeant—France registry
BENJAMIN FABREDirigeant—France registry
CLEMENT FABREDirigeant—France registry
FINASSUR INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FABRE (officer) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 16?

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