DOSSIERS / CFR GUIBERT
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Company dossier

CFR GUIBERT

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820154870 · 820154870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFR GUIBERT
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820154870
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-11
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61 AV FELIX FAURE, 75015 PARIS
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELLAH AL HMOUDactiveALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCHEDLI BEN CHEIKHdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedCOFIGEA CONSULTINGdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedHORUSdissolvedIZET CURIactiveJADEdissolvedJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DANIELE ReitlingerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100