DOSSIERS / CBF INVESTISSEMENT 1
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Company dossier

CBF INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890705981 · 890705981 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBF INVESTISSEMENT 1
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890705981
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active
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Real-estate civil company (SCI)
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2020-11-04
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20 CHE DES POSES, 74330 POISY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO RENE FAEDDADirecteur—France registry
FONCIERE DES ENTREPRENEURS IMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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