DOSSIERS / CBFINANCE
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Company dossier

CBFINANCE

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489129114 · 489129114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
CBFINANCE
fr_insee
489129114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-17
fr_insee
2024-12-18
fr_insee
15 RUE DE BERRI, 75008 PARIS
fr_insee
64.20Z
fr_insee
€820,020
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CBFINANCEfr_insee · 937615193 · dissolved

Companies at this address

37 total
A.FLEYTOUX EXPERTISESdissolvedALAIN FLEYTOUXdissolvedASSOCIATION DES PRODUCTEURS INDEPENDANTSactiveBASTIAT PERINdissolvedBEAUPARDactiveCATHDEVELOPPEMENTdissolvedCBIMMOdissolvedCENTRE DE FORMATION ENTREPRENEURIATdissolvedDIDIER FLEYTOUXactiveEASY TALENTactiveEFFICACE 68activeERNEST MARQUEdissolvedFDFINANCEdissolvedFEDERATION NATIONALE CINEMAS FRANactiveFLEXLOUPdissolvedFRANDEVELOPPEMENTdissolvedGULLIVER SARLdissolvedLUKAdissolvedMARTINFLEXdissolvedMATHDEVELOPPEMENTactive

+17 more

Connections

11 links
Shared operator — likely the same administrator
COPARIM IMMOBILIERE PARIS MONTPARNASSEShared officer / director · 12 share thisLESPETILOUSShared officer / director · 12 share thisSCI DE L AUBERGEShared officer / director · 12 share thisSCI LE MAS DES RUBANSShared officer / director · 12 share thisCATHDEVELOPPEMENTShared officer / director · 12 share thisSCI MAZAGRAN NANCYShared officer / director · 12 share thisCBIMMOShared officer / director · 12 share thisSCI DU 45 BD FOCHShared officer / director · 12 share thisSCI DES PETITES ECURIESShared officer / director · 12 share thisNANCYFLOShared officer / director · 12 share thisCPB PARTICIPATIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CATHERINE BUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off