DOSSIERS / CBI
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Company dossier

CBI

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899727754 · 899727754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CBI
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899727754
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-26
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155 AV FRANCIS TONNER, RESIDENCE CENTER BAY-CANNES LA BOCC, 06150 CANNES
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
CARLShared officer / director · 7 share thisLE PETIT PRINCEShared officer / director · 7 share thisFITNESS WORLDShared officer / director · 7 share thisSARL ENTREPRISE MEDITERRANEENNE DU BATShared officer / director · 7 share thisALPES MEDITERRANEE DEVELOPPEMENTShared officer / director · 7 share thisCBIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ANDREDirigeant—France registry
CARL BARBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100