KYBE — See who's really behind any company

Non-profit dossier

CFR FIG

FRANCE · NON-PROFIT · INCORPORATED 1996-09-12
KYBE ID: FR-411045925 · 411045925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCFR FIG

fr_insee

Registration411045925

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-09-12

fr_insee

Registered address40 AV HOCHE, 75008 PARIS 8

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS DEVELOPPEMENT RELATION ARABE FRANCAIdissolved ASSOCIATION MARITIME COURTAGEdissolved BEST OF ANIMATIONactive BILAN CONSEIL AUDITdissolved BUILDING INVESTISSEMENTactive BUSINESS MODELS INTERNATIONALdissolved CABLERIE DE LA SEINEdissolved C.F 16dissolved CFL PUBLICATIONSdissolved CIE IMMOB REGION PARISIENNE PROMOTIONdissolved COMMISSA AUX COMPTES AUDIT ET ASSOCIESactive COMPAGNIE D ANGELYdissolved EDIWORLD RELATIONactive EMERGENCE INNOVATIONSdissolved EURL ESPACE 40dissolved EURL POdissolved FINANCIERE DU PELIKANdissolved GALION S A R Ldissolved GEOMETRE EXPERTS DEVELOPPEMENTdissolved H.M.Cactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100