DOSSIERS / CEFIM
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Company dossier

CEFIM

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479508665 · 479508665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEFIM
fr_insee
479508665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-22
fr_insee
76 RUE DES TIPHOINES, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
41.10A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3R BATIMENT ET PATRIMOINEactiveCAE ENTREPRISE GENERALE DU BATIMENTdissolvedCEF-COUQUARDdissolvedCEF ENTREPRISE GENERALE DU BATIMENTdissolvedCONSTRUCTIONS REGIONALESactiveENTREPRISE G. COUQUARDdissolvedGEORGES COUQUARDdissolvedG.O.S.I.C.activeIMB PROMdissolvedINVEST 91dissolvedLA TOULOUSAINE DE BONDOUFLEdissolvedLES PIERREUX FRANCILIENS SNactiveMarilia MOREIRAactiveMENUISERIE DULARdissolvedNOUVELLE CLINIQUE DE CHATOUdissolvedSCI RESIDENCE DE BOUZIGUESdissolvedS.M.T.TdissolvedTIPHOINES 76dissolvedTREZENTORRESdissolved

People with significant control

1 people
NameRoleFromSource
ERIC MICHEL RAOUL COMBARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100