DOSSIERS / SCP CBF ASSOCIES
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SCP CBF ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-494003213 · 494003213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCP CBF ASSOCIES
fr_insee
494003213
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-01-26
fr_insee
10 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee
20
fr_insee
€15,040
fr_insee

Companies at this address

40 total
AT GESTION PRIVEEactiveAUDREY BENAMOUactiveBenoit SchintoneactiveCAMUS ESTHETIQUE SARLactiveCELESTINE LA FONCIEREdissolvedCHRISTIAN CAVIGLIOLIdissolvedCLEMENCE LAPUELLEdissolvedDJAMdissolvedETABLISSEMENTS MARTIN-GAUTIEdissolvedFONCIERE DES AUGUSTINSactiveISABELLE BAYSSETactiveJACQUES TRESARIEUXdissolvedJEAN BARONactiveJEAN-PAUL MONTEILdissolvedJLC1dissolvedJUSTINE MARION BEAUVAISactiveLA FONCIERE CELESTEdissolvedLEYLA ANAVIANdissolvedLUC FOURQUIEactiveMARIE-ANGE CAHUZACdissolved

+20 more

Connections

15 links
Shared operator — likely the same administrator
ADVISFIShared officer / director · 4 share thisADVISIALE CONSEILS ET FORMATIONSShared officer / director · 4 share thisKBRC ET ASSOCIESShared officer / director · 4 share thisSCI DESCARTESShared officer / director · 5 share thisJ.L.M.Shared officer / director · 5 share thisALPAShared officer / director · 5 share thisCARDIOLAShared officer / director · 5 share thisJLC1Shared officer / director · 9 share thisFLOGUI - URBANShared officer / director · 9 share thisMILK MONTPARNASSEShared officer / director · 9 share thisSCI J L CShared officer / director · 9 share thisB.E.H. OIShared officer / director · 9 share thisC.C.I.S.Shared officer / director · 9 share thisJLC2Shared officer / director · 9 share thisSOMIMARShared officer / director · 9 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

7 people
NameRoleFromSource
ADRIEN DUSSEAUDirigeant—France registry
JEAN-BENJAMIN BARONDirigeant—France registry
THIBAUT PATARDDirigeant—France registry
CHRISTIAN CAVIGLIOLIPrésident—France registry
LOU FLECHARDPrésident—France registry
LUC FOURQUIEPrésident—France registry
SERGE CERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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