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Company dossier

C.F.I.

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-381141613 · 381141613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC.F.I.

fr_insee

Registration381141613

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1991-01-25

fr_insee

Dissolved1995-09-15

fr_insee

Registered address11 AV MARC SANGNIER, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADVANCED SOLAR SOLUTION (AS3) WORLD WISE ENERGY (W2E)dissolved ALKARIdissolved AMAR BENBELKACEMdissolved ASSISTANCE CONSEIL DEVELOPPEMENT CONCEPTactive ASSISTANCE TRANSPORT 92dissolved A.S.VOITURAGEdissolved AXE INFORMATIQUEdissolved BACHARI YAHIA SASUdissolved BH92-SECURITE PRIVEEactive CAD PARTNERSactive CAT INFORMATIQUEdissolved CELEBR'ATOUTdissolved CHAUFFAGE PLOMBERIE VENTILATION CLIMATISactive CHEQUES AU CHOIXdissolved CIE 92dissolved COMPUTING FOR INDUSTRYdissolved COURSES AND COdissolved CW FINANCESdissolved D7TRANSdissolved DIFFUSION IMAGES VIDEO PROFESSIONNELLESactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-09-15Dissolved / struck off