DOSSIERS / CFI
← SearchExport PDF
Company dossier

CFI

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: 969500XTG4IOIS0J5D23 · 413810821 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFI
gleif
413810821
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2008-04-01
gleif
188 BD CHAVE, 13005 MARSEILLE
gleif
70.22Z
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS FERREIRA FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100