DOSSIERS / COMPAGNIE FIDUCIAIRE DE CONSEIL ET D'AUDIT CFCA
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Company dossier

COMPAGNIE FIDUCIAIRE DE CONSEIL ET D'AUDIT CFCA

FRANCE · COMPANY · INCORPORATED 1991-03-04
KYBE ID: FR-381120518 · 381120518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FIDUCIAIRE DE CONSEIL ET D'AUDIT CFCA
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381120518
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dissolved
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Public limited company (SA)
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1991-03-04
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36 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
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69.20Z
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3
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€560,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
PHILIPPE RevialMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100