DOSSIERS / CBA IMMOBILIER
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Company dossier

CBA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841243686 · 841243686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBA IMMOBILIER
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841243686
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active
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Real-estate civil company (SCI)
fr_insee
2018-07-20
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53 RUE VAUBAN, 69006 LYON 6E ARRONDISSEMENT
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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
ANTHONY FRANCOIS GUILLAUME CERRONEDirigeant—France registry
DAMIEN ANDRE EDOUARD VERGNOLLEDirigeant—France registry
JEROME OLIVIER BARDOUDirigeant—France registry
ROMAIN GREGORY CERRONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100