DOSSIERS / CBR
← SearchExport PDF
Company dossier

CBR

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881145791 · 881145791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBR
fr_insee
881145791
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
209 BD VOLTAIRE, 75011 PARIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-CECILE BROUTELLEactiveANNIE ATTALdissolvedBARBARA MARIE PIERRE JANIQUE CLEMENTdissolvedCAMANIdissolvedCAMUS HABABOUdissolvedDarceline SuanaactiveDENIS HAGNERELLEdissolvedERWAN PEPINactiveFLORENT OLIVIER FRANCOIS CHOFFELdissolvedFOCUSdissolvedGUY GODEAUactiveHELENE SYLVIE CHARLINE TREMEAUXactiveJEAN-CLAUDE MICHEL JOUANILLOUactiveJEAN-VIANNEY ZENATIdissolvedMADELEINE THIODASdissolved[ND]active[ND]dissolved[ND]activeROGER GODEAUdissolvedZIRYAB PRESSEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Jean-Marc FAZEMBATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100