DOSSIERS / CB CAPITALI
← SearchExport PDF
Company dossier

CB CAPITALI

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832356042 · 832356042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CB CAPITALI
fr_insee
832356042
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-03
fr_insee
17 RUE DES JARDINS, 74000 ANNECY
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT BERTRANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100