DOSSIERS / C.F.B. CONSTRUCTION FRANCAISE BATIMENT
← SearchExport PDF
Company dossier

C.F.B. CONSTRUCTION FRANCAISE BATIMENT

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-418363289 · 418363289 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.F.B. CONSTRUCTION FRANCAISE BATIMENT
fr_insee
418363289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-10
fr_insee
2001-11-29
fr_insee
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_insee
45.2A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS DE FREITASdissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedCOGECactiveEGFAdissolvedENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCE CONTINENTAL EXPRESSdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedISIDIO EUGENIO LOPES MORAISdissolvedJEUX SPORTINGdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
IDRISSA COULIBALYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 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