DOSSIERS / COMPTOIR FRUITIER EUROPEEN CFE
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Company dossier

COMPTOIR FRUITIER EUROPEEN CFE

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453375297 · 453375297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPTOIR FRUITIER EUROPEEN CFE
fr_insee
453375297
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-03
fr_insee
58 BD GUSTAVE ROCH, 44200 NANTES
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRUPAKdissolvedA.JP.SdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedAMALGAMEdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCORMERAIS VIANDESdissolvedDANIEL MONNIERdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedESPRIT TRADIdissolvedETABLISSEMENTS LECORDIERdissolvedETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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