DOSSIERS / CBCL 164
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Company dossier

CBCL 164

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488107897 · 488107897 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBCL 164
fr_insee
488107897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-24
fr_insee
22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN WOLFROMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100