DOSSIERS / COMPAGNIE FINANCIERE DE LA BALLE ABREGE CFB
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Company dossier

COMPAGNIE FINANCIERE DE LA BALLE ABREGE CFB

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501599237 · 501599237 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE LA BALLE ABREGE CFB
fr_insee
501599237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-07
fr_insee
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
74.90B
fr_insee
€1,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBGC GROUPactiveBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCAROLINE FRANCOISE SAVEYdissolvedCOMPUTEXdissolvedDEPAN PCdissolvedDESIGN AU BALCONdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolvedEEC.SOLUTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
VICTOR SEGARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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