DOSSIERS / CFF GAMMA
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Company dossier

CFF GAMMA

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453987752 · 453987752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFF GAMMA
fr_insee
453987752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
2018-08-08
fr_insee
119 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€10,000
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 OMEGAdissolvedCFF 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

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off