DOSSIERS / CFPO COMPAGNIE FIDUCIAIRE PARIS OPERA
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Company dossier

CFPO COMPAGNIE FIDUCIAIRE PARIS OPERA

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: 8945003Z6T4RTRSLFT68 · 521568337 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFPO COMPAGNIE FIDUCIAIRE PARIS OPERA
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521568337
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dissolved
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Limited liability company (SARL)
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2010-04-14
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13 RUE SAINT-LAZARE, 75009 PARIS
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedC P IdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolvedIMPACTPAULdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCK ROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100