DOSSIERS / CBRA 4
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Company dossier

CBRA 4

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980813000 · 980813000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBRA 4
fr_insee
980813000
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-24
fr_insee
7 RUE de Normandie, 33370 Artigues-près-Bordeaux
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Cihan KARADirecteur—France registry
Ayhan KARAMembre du directoire—France registry
CBRAMembre du directoire—France registry
Christian Joseph ANGELIMembre du directoire—France registry
Hasan Ali KARAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBRA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100