DOSSIERS / CF CORPORATE FINANCE
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Company dossier

CF CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440684322 · 440684322 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CF CORPORATE FINANCE
fr_insee
440684322
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-01-30
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
70.22Z
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3
fr_insee
€22,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
DAMIEN DE TOMADirecteur général délégué—France registry
COMPAGNIE FIDUCIAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100