DOSSIERS / CFB INDUSTRIE
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Company dossier

CFB INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349118547 · 349118547 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFB INDUSTRIE
fr_insee
349118547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-13
fr_insee
2021-11-03
fr_insee
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
17.25
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCHARLES JOSEPHdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

1 people
NameRoleFromSource
SERIEYSSOL ALAINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off