DOSSIERS / HOLDING CFF
← SearchExport PDF
Company dossier

HOLDING CFF

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423991025 · 423991025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDING CFF
fr_insee
423991025
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-18
fr_insee
17 SQ EDOUARD VII, 75009 PARIS 9
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2DISdissolved360NETWORKS (FRANCE)dissolved888 MARKETINF (FRANCE) SASdissolvedAGENCE INTERNATIONALE DE CONSULTING ET DE DEVELOPPEMENTactiveAGON ALTERNATIVEactiveALFI ALTERNATIVEactiveA L'HORIZONactiveALLADVANTAGE.COMdissolvedALL NEW VIDEO FRANCEactiveAQUEAactiveARTIFEL SASdissolvedASSOR CONSEILdissolvedASTERdissolvedAXXIMMOactiveBAXTRACK CONSULTINGactiveBELVEDERE STRATEGIES & DECISIONSdissolvedBOOK2EAT FRANCEdissolvedBY NECKERdissolvedCIPactiveCITYGOLD FRANCEdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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