DOSSIERS / CFII
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Company dossier

CFII

FRANCE · COMPANY · INCORPORATED 1989-01-03
KYBE ID: FR-349058263 · 349058263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CFII
fr_insee
349058263
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-03
fr_insee
21 RUE LE SUEUR, 75116 PARIS 16
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAB BATI - PAINTdissolvedAGAPE-TRAITEURdissolvedAGRODISactiveAIRDIRECT INTERNATIONALdissolvedA L S BATIMENTdissolvedANTOINE LEGUAYdissolvedARTMETAL CONSTRUCTIONSactiveASCOMdissolvedASSITANCE PARQUETS MARBRESdissolvedASTUR SYSTEMactiveAUDIT CONSEILS & FINANCEactiveAVENIR 2 COLORactiveAVENUE DES SERVICESdissolvedBBTdissolvedC3 CONSEILdissolvedCESdissolvedCLIM DECOdissolvedCODIMOdissolvedCOLOC-ACTIONactiveCOMMERCE 2020dissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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