DOSSIERS / C.B. FRAISANS
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C.B. FRAISANS

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951205152 · 951205152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.B. FRAISANS
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951205152
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active
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Real-estate civil company (SCI)
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2023-04-12
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2 RUE albert einstein, 25000 Besançon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BHIMMembre du directoire—France registry
IG INTERNATIONALMembre du directoire—France registry
SKARNAMembre du directoire—France registry
Abdelhak EL OUAZZANI ECH CHAHDIPrésident—France registry
Stéphane Patrice CRAFFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100