DOSSIERS / CBF REALTY
← SearchExport PDF
Company dossier

CBF REALTY

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-422349647 · 422349647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CBF REALTY
fr_insee
422349647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-04
fr_insee
2023-12-08
fr_insee
LD SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€3,547,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
CINDA PFENNIG EPOUSE FOWLERPrésident—France registry
WILLIAM CLIFFORD FOWLERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off