DOSSIERS / C-FER-J
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Company dossier

C-FER-J

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-325241693 · 325241693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C-FER-J
fr_insee
325241693
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-05-16
fr_insee
2017-10-06
fr_insee
26 QUAI CHARLES PASQUA, ESPACE SEINE, 92300 LEVALLOIS-PERRET
fr_insee
64.91Z
fr_insee
€9,648,208
fr_insee

Ownership structure

3 entities
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Companies at this address

47 total
AVIRAILdissolvedCALBERSON ILE DE FRANCEactiveC. MODALOHR EXPRESSdissolvedCOMPAGNIE DES CONTAINERS-RESERVOIRSdissolvedCOMPAGNIE DE TRANSPORTS DE CEREALESdissolvedGEODISdissolvedGEODIS CALBERSON PARIS NORMANDIE - G.C.P.N.dissolvedGEODIS CL GEOPARTSactiveGEODIS CL ILE DE FRANCEactiveGEODIS CL NORDactiveGEODIS CL OUESTactiveGEODIS CL RHONE-ALPESactiveGEODIS CL SUD OUESTactiveGEODIS D&E ALSACEactiveGEODIS D&E ARMORIQUEactiveGEODIS D&E BRETAGNEactiveGEODIS D&E DAUPHINEactiveGEODIS D&E EQUIPEMENTactiveGEODIS D&E GRAND PARISactiveGEODIS D&E ILE-DE-FRANCE SERVICESactive

+27 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE PIEGTSDirecteur général—France registry
ALAIN GUYARDDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off