DOSSIERS / CQFD
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Company dossier

CQFD

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403927551 · 403927551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CQFD
fr_insee
403927551
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-27
fr_insee
150 RUE LEGENDRE, CHEZ ABC, 75017 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBSdissolvedAIS DISTRIBUTIONactiveALAIN WESKAdissolvedAMASdissolvedAUTOMATISME ET MATERIEL DE LEVAGEdissolvedAXANE PRESTIGEactiveBARELECdissolvedBATEC CONFORTdissolvedBEAUTIFUL PEOPLEdissolvedBERNARD GASTON EUGENE LE DAUPHINdissolvedCETdissolvedCHANTALE MAUVOISdissolvedCLARUM CLEANINGdissolvedCOARSYSdissolvedD K LdissolvedEDITIONS IZLIactiveEFCDdissolvedEUROKIMactiveFLOW CONTENTdissolvedFUTUR SECURITE SARLactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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