DOSSIERS / CFI
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Company dossier

CFI

FRANCE · COMPANY · INCORPORATED 2006-01-01
KYBE ID: FR-487652828 · 487652828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CFI
fr_insee
487652828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-01
fr_insee
2008-07-26
fr_insee
38 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE
fr_insee
46.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.E.F. AUDIT EURO FIDUCIAIREactiveALLBOISdissolvedALTIS CONSEILactiveAMMABETOdissolvedCADRE INVEST 2dissolvedDATALAN FINANCEdissolvedDESMONS PRACTICE ENVIRONNEMENTdissolvedDYNATECHdissolvedFIDUCIAIRE COMPTABLE JEAN MORENOdissolvedFINANCIERE MAISONS INDIVIDUELLESdissolvedFITMEALdissolvedGDS FRANCEdissolvedGEOXIA GROUPEdissolvedHK CONSEILdissolvedIRILYSdissolvedLES FORGESdissolvedLOIC HERVE PATRICK MARIE HEUZEdissolvedMABETOAMdissolvedNEJ BATdissolvedNEREA HOLDINGactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off