DOSSIERS / CRFP 1
← SearchExport PDF
Partnership dossier

CRFP 1

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-12
KYBE ID: FR-434210985 · 434210985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRFP 1
fr_insee
434210985
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-12
fr_insee
2008-07-04
fr_insee
26 QUAI CHARLES PASQUA, 92300 LEVALLOIS-PERRET
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

CALBERSON INTERNATIONALdissolvedCARGO CONTAINER LINE (C.C.L.)dissolvedCARIOMdissolvedCARSOLERdissolvedCARTROUYdissolvedFINANCE PROFESSIONAL SERVICES SASdissolvedFRANCE HELVETIE EXPRESSdissolvedGEODIS AIR NETWORKactiveGEODIS BUSINESS DEVELOPMENTactiveGEODIS CL AUTOMOTIVEactiveGEODIS CL SERVICESactiveGEODIS CONTRACT LOGISTICSactiveGEODIS D&E SERVICESactiveGEODIS DISTRIBUTION & EXPRESSdissolvedGEODIS DIXactiveGEODIS DOUZEactiveGEODIS E-LOGISTICS FRANCEactiveGEODIS FF SERVICESactiveGEODIS FREIGHT FORWARDINGactiveGEODIS INTERNATIONALactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off