DOSSIERS / CBT TOULON
← SearchExport PDF
Company dossier

CBT TOULON

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905249355 · 905249355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBT TOULON
fr_insee
905249355
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
256 RUE JEAN JAURES, 83000 TOULON
fr_insee
96.02B
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
ANNA CEBOTARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100