DOSSIERS / C.B.L.
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C.B.L.

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-329085120 · 329085120 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.B.L.
fr_insee
329085120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-28
fr_insee
16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
47.78A
fr_insee
10
fr_insee
€45,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

13 LAPEYRERE PARISdissolvedALFRED TRUTTMANNdissolvedASSOCIATION CULTURE BANKactiveATALANTEdissolvedBENJAMIN CLAUDE HERRMANNdissolvedBERNARD WENDEactiveBOULANGERIE ST PIERRE LE VIEUXdissolvedCBLdissolvedCHANTAL BAMBERGERdissolvedETOILE FONCIEREdissolvedETOILE FONCIEREdissolvedFABIAN PIERRE BOUCHEactiveFONCIERE HERRMANNdissolvedGUILLAUME JEAN-PAUL TROTOBASactiveHERRMANN FRERES ET FILS IMMEUBLESdissolvedIMMOBILIERE HERRMANNdissolvedJACQUES BERTRANDdissolvedJACQUES FRANCOIS PIERRE WEISSactiveJEAN BAPTISTE SCHMIDERdissolvedJOSEPH BOUCHEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
LAURENT WACHSMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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