DOSSIERS / CBF ISA
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Company dossier

CBF ISA

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931756928 · 931756928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CBF ISA
fr_insee
931756928
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-08-12
fr_insee
8 ALL de Roncevaux, 31240 L'Union
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SOGLOOShared officer / director · 3 share thisIMMOKCShared officer / director · 3 share thisSCI AMB SAINT JEANShared registered address · 6 share thisNOTR'IMMOShared officer / director · 6 share thisSCI LES VIGNESShared registered address · 6 share thisCBF POPShared registered address · 6 share thisJICCSWShared officer / director · 6 share thisBURO REPRO PLUSShared officer / director · 6 share thisSCI LEONARD DE VINCIShared officer / director · 6 share thisARNAUD JEAN MATHIASShared registered address · 6 share thisIPIOSShared registered address · 6 share thisMALO CAPITALShared officer / director · 10 share thisMALO CORPORATIONShared officer / director · 10 share thisWECODEShared officer / director · 10 share thisSCI AMB SAINT JEANShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-931756928/network.

People with significant control

4 people
NameRoleFromSource
Arnaud MATHIASDirigeant—France registry
Bertrand Pierre MATHIASDirigeant—France registry
Marie-José Henriette NAVARREDirigeant—France registry
Isabelle MATHIASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100