DOSSIERS / CIFOCOMA 2
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Company dossier

CIFOCOMA 2

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-315577015 · 315577015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
CIFOCOMA 2
fr_insee
315577015
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-03-26
fr_insee
2024-03-28
fr_insee
153 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€6,809,112
fr_insee

Ownership structure

1 related
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Companies at this address

93 total

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

AKTEOSactiveARNOLD SCIdissolvedARTESYSdissolvedATLANTIQUE-VACANCESdissolvedAURIGNAC FINANCEactiveAURIS ADVISORSdissolvedBALARUC VACANCESdissolvedBMPO INVESTISSEMENTSdissolvedCENTRALE PHOTOVOLTAIQUE DE ESTOUNAC BIELHdissolvedCHATEAU LESTAULESdissolvedCOLBERTactiveCORINNE TRILLERdissolvedCORSE PROPRIANOdissolvedDAX ADOURdissolvedEKTARAactiveELYSEES HOLDINGdissolvedELYSEES LANGUESdissolvedEMMANNUELLE SCELLESdissolvedEQUITYSTORIES SASdissolvedFONCIERE SELECTION REGIONSactive

+73 more

People with significant control

2 people
NameRoleFromSource
PAREF GESTIONAdministrateur—France registry
HELENE PreszburgerDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off