DOSSIERS / CIB HOLDING
← SearchExport PDF
Company dossier

CIB HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977649383 · 977649383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIB HOLDING
fr_insee
977649383
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-12
fr_insee
16 B BD Chamblain, 77000 Melun
fr_insee
66.30Z
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Cyril BALLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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