DOSSIERS / CFA DOM
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Company dossier

CFA DOM

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449500487 · 449500487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CFA DOM
fr_insee
449500487
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
39 RUE DE LA SABLIERE, 75014 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI SABERactiveANDRE LEMEEdissolvedASSOCIATION BLUETactiveATLASactiveCOPR 39 RUE DE LA SABLIERE 75014 PARISactiveDANIEL ROUZEAUdissolvedEDOUARD CLERMYdissolvedEXPRESS DISTRIBUTIONactiveF.C.VdissolvedFLAVIA MOENS DE HASEdissolvedFRUITS MASSactiveGABRIELE FIORENTINOdissolvedGINETTE JEANNE MADELEINE FRAIGNACdissolvedGNAHORE OTEdissolvedISABELLE CEIAdissolvedJ.F.RactiveKHADIDJA EL KAIRAOUANIdissolvedLAHCENE ABABSAdissolvedLIONEL JULIENdissolvedMANOCADdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100