DOSSIERS / CBI IMMOBILIER
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Company dossier

CBI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844906487 · 844906487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBI IMMOBILIER
fr_insee
844906487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-27
fr_insee
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALI ALEXANDRE Ballout El MaoulaDirecteur—France registry
GIHAD El ChalouhiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100