DOSSIERS / CEFA
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Non-profit dossier

CEFA

FRANCE · NON-PROFIT · INCORPORATED 2005-02-14
KYBE ID: FR-482422979 · 482422979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEFA
fr_insee
482422979
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-14
fr_insee
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedAUDITS FORMALITES PAYES DITE AFPdissolvedBOOSTER SECURITEdissolvedCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFABRICE DANIEL TCHEREMKHOVITCHdissolvedFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedRIBAdissolvedSARL VIGIE PROactiveSCI TGA IMMOdissolvedSWHactiveTOSCANE & RICCI INTERNATIONALactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100