DOSSIERS / C.F.B. AUDIT ET CONSEIL
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C.F.B. AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410618607 · 410618607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.F.B. AUDIT ET CONSEIL
fr_insee
410618607
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-20
fr_insee
12 RUE DE PONTHIEU, 75008 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GHAZAL AVOCATdissolvedAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedCSHP CENTRE DE SOINS HAUTE PERFORMANCEdissolvedDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE AMELKISdissolvedFINANCIERE IMPRESSION CARTONNAGEdissolvedFRANCESCO WIRZactiveGESCI 77activeGILLES DEMARQUEactiveGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100