DOSSIERS / CBN26
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Company dossier

CBN26

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844714360 · 844714360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBN26
fr_insee
844714360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-19
fr_insee
1 PL D'IENA, 75016 PARIS
fr_insee
00.00Z
fr_insee
€428,513
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE NielsenDirigeant—France registry
FLORENCE Assal-Levy ChocronDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100