DOSSIERS / CEFINVEST
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Company dossier

CEFINVEST

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380784744 · 380784744 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFINVEST
fr_insee
380784744
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-04
fr_insee
170 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAN MAURICE DIDIER DELAGEdissolvedALCOR RIVIERAdissolvedANTHONY ZERBIBdissolvedASLdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEDRICdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFERDINAND VICTOR R RAFFAELLIdissolvedFLOREALdissolvedFRM CONSULTINGdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FILIPPI CHRISTIAN ROBERT ETIENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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