DOSSIERS / CF4 I
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Company dossier

CF4 I

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497545236 · 497545236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CF4 I
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497545236
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dissolved
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Real-estate civil company (SCI)
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2007-04-17
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26 PL DU MARCHE, 94320 THIAIS
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68.20B
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€230,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA JONQUEShared officer / director · 2 share thisCLARA GARUFIShared registered address · 6 share thisLE QUATUORShared officer / director · 6 share thisSCI CAMILLEShared officer / director · 6 share thisHELENE OBADIAShared registered address · 6 share this[ND]Shared registered address · 6 share thisGILLES VARINShared registered address · 6 share thisBREST KERGARADECShared officer / director · 6 share thisIMATEXPORTShared registered address · 6 share thisLAKANAShared officer / director · 6 share thisCJP ALLEMANEShared officer / director · 6 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

4 people
NameRoleFromSource
CELINE FELUMBDirecteur—France registry
CARINE LE GOFFDirigeant—France registry
CHRISTIAN FELUMBDirigeant—France registry
CHRISTOPHE FELUMBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100