DOSSIERS / CFT PATRIMOINE
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Company dossier

CFT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494382856 · 494382856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CFT PATRIMOINE
fr_insee
494382856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
40 RUE DIDEROT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€400,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CFT PATRIMOINEfr_insee · 407543248 · dissolved

Companies at this address

63 total

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

ALYZARA CONSEILdissolvedANNE-LUCIE CROSSONdissolvedBARBARA AdissolvedBARBARA ARBIBdissolvedCAVAZZA-CHISTELdissolvedCAVAZZA ET CIEdissolvedCHRISTIAN PAUL RENE LEBOURGdissolvedCINDY BABINactiveCORINNE ENCAOUAactiveEDICIT BUREAU D ETUDEdissolvedENTHALPY CONSULTINGdissolvedFCNETdissolvedFCNETactiveFOODJERactiveFRANCOISE GIOVANNANGELIdissolvedFRANK ZERBIBactiveHELENE MOYNARDdissolvedIKAYROSdissolvedINDIVISION EMERSLEBEN MAGALIE ET DANIELactiveINITIALES BBdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
HESTIA SELECTIONShared officer / director · 10 share thisSCI TADUYShared officer / director · 10 share thisLES LUTINSShared officer / director · 10 share thisDOMAINE CHARLES ANTONINShared officer / director · 10 share thisJEREPONDS.COMShared officer / director · 10 share thisSEVEC GESTIONShared officer / director · 10 share thisTHE EUROPEAN MARKET MAINTENANCE ASSESSMENTShared officer / director · 10 share thisTAIEB CORPShared officer / director · 10 share thisC.F.T OURCQShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES TAIEBDirecteur—France registry
FREDERIC TAIEBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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