DOSSIERS / CFAAC-INVESTISSEMENTS
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Company dossier

CFAAC-INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: 969500LCO2SW8GWQVQ56 · 811823707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFAAC-INVESTISSEMENTS
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811823707
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dissolved
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Limited liability company (SARL)
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2015-06-05
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10 IMP DU PITEY, 33510 ANDERNOS-LES-BAINS
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70.10Z
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€2,121,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARPENTIERPrésident—France registry
FABIENNE GRELIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100