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

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442643797 · 442643797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.F.C.
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442643797
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active
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Limited liability company (SARL)
fr_insee
2002-07-03
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12 RUE ROGER BACON, 75017 PARIS
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66.30Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.X. STOULSactiveCAN APAYDINactiveCLAUDE DELALUdissolvedCLAUDE HUGUETactiveCOSMETIC HAIR CLINICactiveDU COSSYactiveDURANDY HOLDINGdissolvedFLORIANE MARINE AMELIE COLASactiveFRANCOIS FAOUZI BEN NACEURdissolvedGREGOIRE DESGEANSdissolvedHIBISCUSdissolvedISABELLE GIRARD DE COURTILLESactiveISABELLE LIMactiveIsabelle Marie GROUTactiveJONAH26activeKRISS DOMINIQUE FREDERIQUE DELAYEactiveMEADLIGHT T.M.O.dissolvedMICHEL PAULARDdissolvedMICHEL ROGER CHARLES SCHMITTdissolvedMLE KOCH GINETTE MLE KOCH JEANINEactive

+34 more

People with significant control

1 people
NameRoleFromSource
CLAUDE - PRENOM USUEL : BENHAMOU ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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