DOSSIERS / CF HOLDING
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Company dossier

CF HOLDING

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-483507430 · 483507430 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CF HOLDING
fr_insee
483507430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-08
fr_insee
98 RUE D'ABOUKIR, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,003,812
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE FAIVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC HOLDING · dissolved · name-sim 0.57) — 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