DOSSIERS / CIF FINANCE
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Company dossier

CIF FINANCE

FRANCE · COMPANY · INCORPORATED 1989-05-30
KYBE ID: FR-350876504 · 350876504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIF FINANCE
fr_insee
350876504
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-05-30
fr_insee
1997-12-22
fr_insee
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AHL FORMATIONdissolvedAMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedASP 94activeAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedBENCHAA MACHOURdissolvedCAP VERT SOCIETE DIASdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolvedDACOactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off