DOSSIERS / CFLA37
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Company dossier

CFLA37

FRANCE · COMPANY · INCORPORATED 2026-02-25
KYBE ID: FR-102068780 · 102068780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CFLA37
fr_insee
102068780
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2026-02-25
fr_insee
12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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