DOSSIERS / CERFI
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Company dossier

CERFI

FRANCE · COMPANY · INCORPORATED 1994-02-01
KYBE ID: FR-394895882 · 394895882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERFI
fr_insee
394895882
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-01
fr_insee
89 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2AFIdissolvedA ALLO FLASH 1activeAGENCEMENTS, SERVICES ET TECHNIQUES 95dissolvedAJACdissolvedALLIANCESactiveAMFactiveASM DECOdissolvedASTREEdissolvedBATILUFREIdissolvedBEZONS IMMO SERVICESdissolvedB.F.G SARLdissolvedBUREAU DE CONTROLE DE DISTRIBUTIONdissolvedBURO SOFT CONSEILactiveC 2 CdissolvedC..B.N. BATdissolvedCHARLEMdissolvedCHARLES METALdissolvedCHOUETTEdissolvedCLN RENOVATIONdissolvedCOFINDIS COMPAGNIE FINANCIERE DE DISTRIBUTIONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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