DOSSIERS / CF PARTICIPATIONS
← SearchExport PDF
Company dossier

CF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-10-12
KYBE ID: FR-420495723 · 420495723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CF PARTICIPATIONS
fr_insee
420495723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-12
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCAFE DU MOGADORdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolvedFRANCOIS-OLIVIER FUSELLAdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BELLANGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100