DOSSIERS / C F A
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Company dossier

C F A

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489150003 · 489150003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C F A
fr_insee
489150003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
324 AV BERTHELOT, 69008 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE TAVERNIERDirigeant—France registry
CHRISTIAN LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100