DOSSIERS / CFF OMEGA
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CFF OMEGA

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453856270 · 453856270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CFF OMEGA
fr_insee
453856270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-07
fr_insee
2018-08-08
fr_insee
119 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DERICHEBOURG MISSION HANDICAPdissolvedATLANTIQUE FERRAILLES METAUXactiveATLANTIQUE FERRAILLES METAUX A.F.M.dissolvedCFF GAMMAdissolvedCFF RECYCLINGdissolvedCFF VEGAdissolvedCIE GENERALE DES NON FERREUXdissolvedCIE REVALORIS PREPARAT METAUX AFFINAGEdissolvedCOFRAFONTESdissolvedCOMPAGNIE REVALOR PREPARAT METAUX AFFINAdissolvedDERICHEBOURGactiveDERICHEBOURG LOGISTIQUE ET MANUTENTIONdissolvedDERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIREdissolvedDJCdissolvedFJBCCdissolvedJ.C.P. PARTICIPATIONSdissolvedNORD AFFINAGEdissolvedPREVEZAdissolvedPULFERdissolvedSA CIE EUROP GESTION ADMINIST PARTICdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DERICHEBOURG IMMOBILIERDirigeant—France registry
MORAD SellamPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFF VEGA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off