DOSSIERS / CFI
← SearchExport PDF
Company dossier

CFI

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494445463 · 494445463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFI
fr_insee
494445463
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-26
fr_insee
32 RUE DES JEUNEURS, 75002 PARIS
fr_insee
70.22Z
fr_insee
6
fr_insee
€1,710,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES PONTREMOLIdissolvedALCOACHINGdissolvedALLIANCY MEDIAactiveALLIANCY SMARTERLINKactiveCHRISTOPHER ROBERTO CUGINIactiveCLAUDE DUREAUactiveDIANE MEUNIEactiveENOREAdissolvedENSEMBLE DE LA BUTTE AUX CAILLESactiveEVA CELIKactiveGEDEON COMMUNICATIONSdissolvedGOD SAVE THE FILMactiveGRRR SARLactiveINDIVISION BARBET MASSINactiveINDIVISION PAUL DAUPHIN VINCENTactiveINDIVISION POPELINactiveIRENEdissolvedLOUIS PAUL-DAUPHINdissolvedLUCERNYSdissolvedMCM GESTIONdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CorDirecteur général délégué—France registry
EPSA GROWTHDirecteur général délégué—France registry
VINCENT MichelDirecteur général délégué—France registry
DAMIEN BRETILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100