DOSSIERS / CBF INTERNATIONAL
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Company dossier

CBF INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: 969500ZQJ0K13VSKAX08 · 387952138 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBF INTERNATIONAL
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387952138
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dissolved
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Limited liability company (SARL)
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2001-12-18
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LE MOULIN ROUGE, ZAES, 24120 TERRASSON LAVILLEDIEU
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13.20Z
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10
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€290,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS REDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC INTERNATIONAL · dissolved · name-sim 0.67) — 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