DOSSIERS / CFAB
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Company dossier

CFAB

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947958252 · 947958252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CFAB
fr_insee
947958252
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-12
fr_insee
33 RUE de Chartres, 28300 Gasville-Oisème
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CFABfr_insee · 901869735 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCIDU TROIS IMPASSE DES BEAUMONTSShared registered address · 2 share thisCARROSSERIE BALLUShared officer / director · 3 share thisRETOUT & ASSOCIESShared officer / director · 4 share thisRETOUT & ASSOCIES IDF OUESTShared officer / director · 4 share thisSCIDU TROIS IMPASSE DES BEAUMONTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Angélique NOËLDirecteur—France registry
Fabien BALLUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100