DOSSIERS / CENTRE DE FORMATION CIFFREO ET BONA
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Partnership dossier

CENTRE DE FORMATION CIFFREO ET BONA

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-08
KYBE ID: FR-434788303 · 434788303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE FORMATION CIFFREO ET BONA
fr_insee
434788303
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-03-08
fr_insee
AV FRANCIS TONNER, 06150 CANNES
fr_insee
85.59A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A BIFULCOdissolvedAIME GUY MOREAUdissolvedAIR CONTINENT TRANSPORT AERIENdissolvedALAIN VAESdissolvedALFRED TRENNAdissolvedALPHONSE CHODILHONdissolvedALTAR GRIMBERTdissolvedANDRE COUVERTdissolvedANDREE CAMERdissolvedANDRE PERNIERdissolvedANNIE CATHALAdissolvedBERNARD CARIGNANOdissolvedBERTINETTI ZORA BENZERIGAdissolvedBOUCHERIE NOUVELLEdissolvedCADORAMAdissolvedCHANTAL HOCHEDEZdissolvedCHARLES ATAMIANdissolvedCHARLES CALLEGARIdissolvedCLAUDETTE FRAISSEdissolvedCLAUDINE RAMETdissolved

+83 more

People with significant control

15 people
NameRoleFromSource
ETS CIFFREO ET BONAAdministrateur—France registry
Antony Gérard Auguste BONADirigeant—France registry
BFSADirigeant—France registry
CIFFREO & BONADirigeant—France registry
CIFFREO BONADirigeant—France registry
CIFFREO BONA CENTRALEDirigeant—France registry
CIFFREO ET BONADirigeant—France registry
ENTREPRISES COMMERCIALES INDUSTRIELLESDirigeant—France registry
JULLIER NEGOCE BOISDirigeant—France registry
MATERIAUX MODERNESDirigeant—France registry
René Louis Anthony BONADirigeant—France registry
SOCIETE NOUVELLE SANITAIRE LITTORAL COTE D'AZURDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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