DOSSIERS / CBFD IMMO
← SearchExport PDF
Company dossier

CBFD IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-937686145 · 937686145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBFD IMMO
fr_insee
937686145
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-13
fr_insee
54 Rue René Boulanger, 75010 Paris
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2145 GROVEdissolvedADORNOactiveANNE MARIE THERESE KARCHERdissolvedAREAS CONSULTINGdissolvedARRI CT FRANCE SARLdissolvedART FOR GOODactiveATHIKdissolvedATHIK AUBIEREdissolvedATHIK VICHYdissolvedBLEU KRYSTAL MEDIAdissolvedBOZUKIdissolvedBRIAN KRUSE SMITHdissolvedCEDILLE CONSEILactiveCIBLECLICdissolvedCOPR 54 RUE RENE BOULANGER 75010 PARISactiveCOTARDdissolvedDES MOTS ET DES ARTSdissolvedDO COIFFUREdissolvedELIAKIM SHPIGELactiveERIC AVEILLANdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DAO Léman SàrlPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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