DOSSIERS / CBF
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Company dossier

CBF

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349579557 · 349579557 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBF
fr_insee
349579557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-22
fr_insee
144 RUE BEAUVOISINE, 76000 ROUEN
fr_insee
87.10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTIO MISSION INTERN COOP AMERIQU LATINEactiveACX CORPORATIONdissolvedADEQUAT INFORMATIQUEactiveADIRdissolvedANNE-ANDRINE MURIEL SEGUINdissolvedANSELMO JOSE CATARINOdissolvedAPIHE SASdissolvedARO NORMANDIE SARLactiveBERTRAND VERSAVELdissolvedBF SECURITEdissolvedBRUNO VALLEEdissolvedBUREAU IMPRIMES PAPATERIE BIPdissolvedCABINET GARNOT ET CIEdissolvedCABINET REDACTION ACTES NORMANDIEdissolvedCATHERINE ANNICK FREREBEAUdissolvedCENTRALE D'APPELS D'OFFRESdissolvedCIGIM SARLdissolvedCOLETTE BENESdissolvedCONSTRUCTION MAINTENANCE BIJON-TOMASSOdissolvedCUISI-POSEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
CHARLES BARTHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 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