DOSSIERS / CBA
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Company dossier

CBA

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889600011 · 889600011 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CBA
fr_insee
889600011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-02
fr_insee
19 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ILYASPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100