DOSSIERS / CBZ 07 12 1990
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Company dossier

CBZ 07 12 1990

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: 96950007SQDASGMCQR61 · 480192079 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBZ 07 12 1990
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480192079
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dissolved
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Real-estate civil company (SCI)
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2004-12-30
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7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
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68.20B
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 18 01 1988dissolvedCHARLICE COATdissolvedCHB CONSULTANTSdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveDOMINIQUE LEROYdissolvedEdwina Aurore Mickaele LeclèreactiveFABIEN DE GANAYactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolvedGROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MARTINE SALMONDirecteur—France registry
CLEMENT PIERRE RENE BOIZARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100