DOSSIERS / CFI CONSULTING
← SearchExport PDF
Company dossier

CFI CONSULTING

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429510829 · 429510829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFI CONSULTING
fr_insee
429510829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-17
fr_insee
11 RUE DU COLISEE, 75008 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€15,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACADEMIE DES COMMUNAUTES FRANCOPHONESactiveALIX FLORENCE MARIE AUBENASactiveALTA AVOCATSactiveASS NAT POUR CITOYENNETE ET PREVENTIONactiveASSOCIATION HOMOSPHEREactiveASTRID FERREactiveAU BEAUJOLAIS SAactiveBEAUPERE & GUERMOUCHEactiveBS TRAININGdissolvedCABINET EVOLUTION ECONOMIQUEdissolvedCAPITAL CONSEIL INVESTISSEMENTdissolvedCAROLINE INES MARIE BERNARDactiveCECILE DEMARSactiveCEROAXactiveCFFCdissolvedCHARLES PAILLERactiveC MdissolvedCOLactiveCOPR DU 11 BIS RUE DU COLISEEactiveELECTRONIC SERVICE ELYSEESdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ORLI HOURIPrésident—France registry
YOAV HOURIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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