DOSSIERS / CFH BERCY
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Company dossier

CFH BERCY

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: 969500OQA7MQNWF7TO17 · 821476363 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFH BERCY
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821476363
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-11
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1 RUE EULER, 75008 PARIS
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68.32A
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€8,224,472
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Ownership structure

3 entities
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Companies at this address

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolvedCORUM DEVELOPPEMENTactive

+71 more

People with significant control

1 people
NameRoleFromSource
SCHRODER REAL ESTATE (FRANCE)Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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