DOSSIERS / C.F.D.I.P
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Company dossier

C.F.D.I.P

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481341659 · 481341659 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.F.D.I.P
fr_insee
481341659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-17
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolvedABA PRESTATIONSactiveAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSOCIATION PC-LANDdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL 3C MGdissolvedEURL ANAN SERVICESactiveEURL H.C. BATdissolvedEURL R. PERFECTIONdissolvedEURL S.M. 31 BATdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ERIC JEAN LUC DENIS CROCISPrésident—France registry
ERIC JEAN-LUC DENIS CROCISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif