DOSSIERS / CFC-EXPERT
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Company dossier

CFC-EXPERT

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-419459367 · 419459367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFC-EXPERT
fr_insee
419459367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-06
fr_insee
114 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
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70.22Z
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6
fr_insee
€575,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACG HOLDINGdissolvedADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactiveCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AYMING DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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