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Company dossier

CFCI FIDUCIAIRE COMMERC INDUST

FRANCE · COMPANY · INCORPORATED 1984-03-26
KYBE ID: FR-329569404 · 329569404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCFCI FIDUCIAIRE COMMERC INDUST

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Registration329569404

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1984-03-26

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Registered address234 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

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Industry74.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENAdissolved AIR TRADINGdissolved ARMAEL CONSEILSdissolved BERALdissolved BOUCHERIE BALZAC 87dissolved CIAN INTERACTIVE-CIVIS NETactive CONCILIUM FINANCEdissolved CONCILIUM TRANSACTIONdissolved DELCASSE CONSEILdissolved D.O.Ldissolved FRANCIS DROIT CONSEILdissolved GALERIE ETIENNE ET BEAUMEdissolved G.B.M.dissolved GROUPE FORMATION CONSEIL DEVELOPPEMENTdissolved GROUPE INTER EXPERTSdissolved ISA FOURNITURESactive LEMTURAactive L'HONORE MATOU LEMTURAdissolved OGHAMdissolved QUELMactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100