DOSSIERS / CFB IMMOBILIER
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Company dossier

CFB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829985522 · 829985522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFB IMMOBILIER
fr_insee
829985522
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-18
fr_insee
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
6
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 ASSOCIESdissolvedCFB GESTIONdissolvedCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08activeFRANSOL 09active

+83 more

People with significant control

1 people
NameRoleFromSource
Marc Filaine-l'AllinecDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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