DOSSIERS / C.F 16
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Company dossier

C.F 16

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484172432 · 484172432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.F 16
fr_insee
484172432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-22
fr_insee
40 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS DEVELOPPEMENT RELATION ARABE FRANCAIdissolvedASSOCIATION MARITIME COURTAGEdissolvedBEST OF ANIMATIONactiveBILAN CONSEIL AUDITdissolvedBUILDING INVESTISSEMENTactiveBUSINESS MODELS INTERNATIONALdissolvedCABLERIE DE LA SEINEdissolvedCFL PUBLICATIONSdissolvedCFR FIGdissolvedCIE IMMOB REGION PARISIENNE PROMOTIONdissolvedCOMMISSA AUX COMPTES AUDIT ET ASSOCIESactiveCOMPAGNIE D ANGELYdissolvedEDIWORLD RELATIONactiveEMERGENCE INNOVATIONSdissolvedEURL ESPACE 40dissolvedEURL POdissolvedFINANCIERE DU PELIKANdissolvedGALION S A R LdissolvedGEOMETRE EXPERTS DEVELOPPEMENTdissolvedH.M.Cactive

+36 more

People with significant control

1 people
NameRoleFromSource
PASCAL COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100