DOSSIERS / COMPAGNIE FIDUCIAIRE FRANCILIENNE
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Company dossier

COMPAGNIE FIDUCIAIRE FRANCILIENNE

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-381049873 · 381049873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FIDUCIAIRE FRANCILIENNE
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381049873
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dissolved
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Simplified joint-stock company (SAS)
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1991-02-21
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32 RUE DE LA STATION, 95130 FRANCONVILLE
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69.20Z
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10
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€245,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF FORMATIONdissolvedCOFIF SERVICESactiveCOMITE FRANCONVILLOIS CULTURE FETESactiveCOZBATdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactiveKLGdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
COFIF HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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