DOSSIERS / CFPCI
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Company dossier

CFPCI

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414984229 · 414984229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFPCI
fr_insee
414984229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-31
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-À-PITRE
fr_insee
24.2Z
fr_insee
€93,527
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE URBAIN NANKINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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