DOSSIERS / CFCB GROUPEMENT INTERET ECONOMIQUE
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Partnership dossier

CFCB GROUPEMENT INTERET ECONOMIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1989-09-29
KYBE ID: FR-352257349 · 352257349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFCB GROUPEMENT INTERET ECONOMIQUE
fr_insee
352257349
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-09-29
fr_insee
BASSE GONDEAU, 97232 LE LAMENTIN
fr_insee
92.7A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE FLORENCE CLERIMAdissolvedAMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactiveANTILLES TELEPHONEdissolvedARLETTE CONSTANCE BALYdissolvedARPADactiveARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolvedASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactiveASS MARINS PECHEURS LAMENTINOISactiveASSOC COLLECT OUVR DU BATIMdissolvedASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolvedASSOC LES CHRYSOLITESactiveASSOC STARTER INSERTIONactiveBRUNO EDITH BERNARDdissolvedCARAIBES CHARCUTERIEactiveCERCLE MESS DU RSMAMactiveCHERUBIN C G SASUdissolvedchristelle cadetteactiveCHRISTIAN CAUPENNEdissolvedCHRISTIANE SAVONdissolvedCLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

4 people
NameRoleFromSource
MARC FOLLETDirecteur général—France registry
SIMON COHENDirigeant—France registry
SOCIETE METROPOLISDirigeant—France registry
SOCIETE STRIKEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100