DOSSIERS / CBFB FINANCEMENT
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Company dossier

CBFB FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804285625 · 804285625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBFB FINANCEMENT
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804285625
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-01
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47 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
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70.22Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECL FINANCEMENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100