DOSSIERS / CFBB
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Company dossier

CFBB

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882854102 · 882854102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFBB
fr_insee
882854102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-10
fr_insee
71 AV D'ITALIE, 75013 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIA ROBLES DOBBELAEREactiveALI AMROUCHEdissolvedAUDREY FOUCAULTdissolvedAurélien Patrick Ludovic Jacques MAZELactiveAYMERICK LOUBERdissolvedBEATRICE CAMILLE GUEDONdissolvedBEATRICE HUNEAUdissolvedCamille Sophie Marie LenoiractiveCHRISTOPHE CALLEJAdissolvedCLEMENT GALLOISdissolvedCLEMENT GHISLAIN DENIS THOUVENINdissolvedCLEMENT PINEAUdissolvedDIEGO MARINIdissolvedDOMINIQUE BOILLOTdissolvedGILBERT LOUIS POUPPEVILLEdissolvedGILLES ROSSIREactiveGUILLAUME BURSACHIdissolvedGuillaume FaivreactiveH&T APPLICATIONSdissolvedIM HOLDINGactive

+26 more

People with significant control

2 people
NameRoleFromSource
CAROLE BlanchardPrésident—France registry
FLORIAN SERGE ROGER BouteillerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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