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Company dossier

CBT GROUPE BUSIC DURIMEL NASLEDNIKOV

FRANCE · COMPANY · INCORPORATED 1996-06-01
KYBE ID: FR-409048766 · 409048766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCBT GROUPE BUSIC DURIMEL NASLEDNIKOV

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Registration409048766

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Statusactive

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TypeUnincorporated private group

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Incorporated1996-06-01

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Registered address61 RUE DE SAINTONGE, 75003 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIME BOMBA MATONGOactive ALEXANDER MAINdissolved AS. BEAUCOUP DE BRUIT POUR RIENactive BERNARD FOURMERAUTdissolved CHRISTIANE RALITERAactive CLAIRE MAURILLEactive JEAN-CLAUDE DURIMELactive JEAN FRANCOIS DUMERYactive JEAN PAUL SACILEactive LEN ENTERPRISEactive LMNP VANESSA DESBONS ET JEROME FENOUILactive Manon Banizetteactive MARICA BOSICactive MARICA BUSICdissolved MG ADVANTISdissolved MOISE SAMSON STEPHANE SAADAdissolved PAD IMMOBILIERdissolved PAUL-ALEXIS DIEMEdissolved SCI 61 SAINT ONGEdissolved SOC EDDYTEXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100