DOSSIERS / C.E.F.I.G.
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Non-profit dossier

C.E.F.I.G.

FRANCE · NON-PROFIT · INCORPORATED 1976-02-06
KYBE ID: FR-330458191 · 330458191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.E.F.I.G.
fr_insee
330458191
fr_insee
active
fr_insee
Registered association
fr_insee
1976-02-06
fr_insee
130 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELINE LAURIAUdissolvedALESSANDRO TRISCORNIAdissolvedAMBASSADE DU CANADAactiveANDRE JANSENdissolvedANDREW JAMES MCCLEANdissolvedARNAUD SELLIERdissolvedASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLESactiveCECILE FERLAdissolvedCHAMB SYNDIC PHOSPHOR DERIVEactiveCHARLES RANDEILdissolvedCHLOE PUEYO GARCIAdissolvedCHRISTIANE HERSCHLIKOVITZactiveCLAUDE HERSCHLIKOVITZdissolvedCLAUDIA REXHAdissolvedCORALIE AMARdissolvedCORINNE PAUXdissolvedDANIEL MARICOTactiveDANIEL YVES SANDERdissolvedDAVID BEALESactiveDAVID FRANKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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