DOSSIERS / CFX SUD
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Company dossier

CFX SUD

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-306387077 · 306387077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFX SUD
fr_insee
306387077
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dissolved
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Limited liability company (SARL)
fr_insee
2019-10-10
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497 AV VICTOR HUGO, 26000 VALENCE
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69.20Z
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1
fr_insee
€8,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
497 SUDdissolvedAES REALISATIONactiveALSACE AUSTRALIAdissolvedASTRID JOURDANdissolvedBRT CONSEIL ET INVESTISSEMENTactiveETUDES DEVELOPPEMENTS SERVICESdissolvedEXELCOMdissolvedFIATEQ DEVCOMdissolvedFONCIERE IPdissolvedGERALDINE GROSJACQUESactiveGORTAT PATRIMOINE FIRMINYdissolvedGROUP COMPETENCEdissolvedHOLDING OZAYDINdissolvedINOTECHNOdissolvedJEAN CLAUDE DEGLISEdissolvedJ.M.J. AVENIRGROUPactiveLIBERTY ETAINdissolvedMANTRANS VALENCEdissolvedMICHEL ARSACactiveMICHEL GUILLETdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LIONEL CESAR GALLOPrésident—France registry
SEBASTIEN LOUIS DANIEL CHIRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100