DOSSIERS / CBF FONCIER
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CBF FONCIER

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929566966 · 929566966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBF FONCIER
fr_insee
929566966
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active
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Limited liability company (SARL)
fr_insee
2024-06-10
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13 B CHE du Levant, 01210 Ferney-Voltaire
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41.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF INVESTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
Clément Gilles Laurent Boyer-FayssePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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