DOSSIERS / CFB ASSOCIES
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CFB ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753625086 · 753625086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFB ASSOCIES
fr_insee
753625086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-05
fr_insee
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A A Z DECORATIONdissolvedANWAR FEKINIactiveAQUALYSEdissolvedARTPIERRE AMOdissolvedARTPIERRE TRAVAUXdissolvedART PLAISANCEdissolvedAUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITECdissolvedBIGSdissolvedBUSINESS MANAGEMENT AUDITdissolvedCARD.DEVdissolvedCFB GESTIONdissolvedCFB IMMOBILIERactiveCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08activeFRANSOL 09active

+83 more

People with significant control

1 people
NameRoleFromSource
ERIC VALLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100