DOSSIERS / C.F.I.
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C.F.I.

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440634566 · 440634566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.F.I.
fr_insee
440634566
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-15
fr_insee
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELJELIL ZOUHOURdissolvedACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATERBATISdissolvedBATI FRANCE 94activeB.F.OdissolvedBIOMINIKactiveCLARKactiveCONGO ELECTIONS 2006activeCONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTEdissolvedCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactiveDISCOVER SQUAREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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