DOSSIERS / CREDIT AGRICOLE CIB AIRFINANCE
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Company dossier

CREDIT AGRICOLE CIB AIRFINANCE

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: 969500PQ2UK9SG8IP540 · 342176443 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDIT AGRICOLE CIB AIRFINANCE
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342176443
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dissolved
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Public limited company (SA)
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1998-03-02
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12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
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71.12B
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€20,000,000
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Ownership structure

5 entities
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Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
LAURENT DELVARTMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100