DOSSIERS / CFAO
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Company dossier

CFAO

FRANCE · COMPANY · INCORPORATED 1996-05-06
KYBE ID: 969500YF23L9QNGACU28 · 552056152 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFAO
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552056152
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dissolved
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Simplified joint-stock company (SAS)
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1996-05-06
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57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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100
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€12,198,838
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Ownership structure

2 entities
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Companies at this address

24 total
ADIALEAdissolvedAFRICA MOBILITY SOLUTIONS FRANCEdissolvedCFAO HEALTHCAREactiveCFAO INFRASTRUCTUREdissolvedCOFEL HOLDINGdissolvedCOFEL INDUSTRIESdissolvedCOTAFIactiveDELANE SIdissolvedDOMAFIactiveEURAPHARMA CONSULTING SERVICES ( E C S )dissolvedHOLDINTERdissolvedLA BOITE A LUNETTESactiveLOXEA HOLDINGactiveLOXPHARMactiveMOBILITY 54 INVESTMENT SASactiveNEXT 54dissolvedREXPHARMdissolvedSGI AFRICAdissolvedSOC EQUIPEMENT INTERNATIONALdissolvedSOC GESTION ET REALISATIONS FINANCIEREdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
AIDA YASUSHIDirigeant—France registry
ALAIN PECHEURDirigeant—France registry
DENNIS AWORIDirigeant—France registry
ICHIRO KASHITANIDirigeant—France registry
MOMAR NGUERDirigeant—France registry
RICHARD BIELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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