DOSSIERS / C F EQUIPEMENT
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Company dossier

C F EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 1989-03-28
KYBE ID: FR-350100608 · 350100608 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C F EQUIPEMENT
fr_insee
350100608
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-03-28
fr_insee
234 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
51.6K
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

234dissolvedAHMED KHEYARdissolvedANDGEL ANDREactiveANDRZEJ KAWALECactiveATELIER MOEXdissolvedBOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolvedBOLZE & RODRIGUEZ PAGESactiveBORIS GOSSELINactiveCHARLES REBBOAHdissolvedCIREGUIdissolvedCLEMENCE ALLAINactiveDANIEL JEAN GEORGES LEMONNIERdissolvedEDITH ROBINdissolvedFAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolvedFAUBOURG HJdissolvedFRANCE-ORIENTdissolvedFRANCOIS CLAUDE PRADENCdissolvedGEORGES DOUCETdissolvedJANINE CORNETactiveJEAN EMILE ROBERTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GENTILE MICHELEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100