DOSSIERS / FINANCIERE CB INVESTISSEMNTS
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Company dossier

FINANCIERE CB INVESTISSEMNTS

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499753960 · 499753960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FINANCIERE CB INVESTISSEMNTS
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499753960
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dissolved
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Limited liability company (SARL)
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2007-09-07
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2 RUE DU MOULIN, 59127 MALINCOURT
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64.30Z
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€17,600
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Connections

7 links
Shared operator — likely the same administrator
SCI DE LA GRANGE DU MOULINShared officer / director · 4 share thisSCI ROUBANEShared officer / director · 4 share thisGROUPEMENT FORESTIER LA TOUREILLEShared officer / director · 4 share thisSCI DE LA GRANGE DU MOULINShared registered address · 5 share thisSCI FOSTOShared registered address · 5 share thisGROUPEMENT FORESTIER LA TOUREILLEShared registered address · 5 share thisMARIE-LISE ANNA LENOIRShared registered address · 5 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
CEDRIC BEDETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100