DOSSIERS / CREDIT AGRICOLE FORFAITING
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Company dossier

CREDIT AGRICOLE FORFAITING

FRANCE · COMPANY · INCORPORATED 1990-08-21
KYBE ID: FR-379167380 · 379167380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREDIT AGRICOLE FORFAITING
fr_insee
379167380
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-08-21
fr_insee
1992-12-31
fr_insee
33 AV DU MAINE, 75015 PARIS 15
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3 G INVESTISSEMENTdissolvedA & A'GIR SARLdissolvedAART INTERNATIONALdissolvedABC RENOVATIONactiveACTION PERMIS ET SECURITE ROUTIEREactiveAFFINITEAMdissolvedAHMADIdissolvedALGORIEL CONSULTINGdissolvedALLTECH ILE DE FRANCEdissolvedA L MdissolvedALPHA VOYAGESdissolvedALTANYSactiveAMHdissolvedAMUSEMENT UMOUR DERISION ILARITE TTS SORdissolvedANDBOOK NETWORK INTERNATIONAL SARLdissolvedANGELIKA GLAM EVENT (A.G.E.)dissolvedA PARTNERS FRANCEactiveAPPLICATIONS ET TECHNOLOGIESdissolvedARCHEdissolvedARMONTactive

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off