DOSSIERS / CBI 22
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Company dossier

CBI 22

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834257487 · 834257487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBI 22
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834257487
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dissolved
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Real-estate civil company (SCI)
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2018-01-03
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39 RUE RAVAZ, 16130 SEGONZAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED CHAHIDDirecteur—France registry
BOUALEM BOUBTANADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100