DOSSIERS / CFI
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Company dossier

CFI

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411809031 · 411809031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFI
fr_insee
411809031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-10
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolvedBORD DE MERdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHEZ BARNESdissolvedCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolvedCHRISTINE ALEXANDRE GUMBSdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GUY GATIEN BOUCHAUTDirigeant—France registry
JEAN-YANN LOIC BOUCHAUTDirigeant—France registry
JORIS LEVY BOUCHAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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