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Company dossier

CIF-EXPARCH

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-499074946 · 499074946 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIF-EXPARCH

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Registration499074946

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-06-06

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Registered address14 RUE DE CHARTRES, 75018 PARIS

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOUL MADJIDI BAHdissolved AFRODIASPORA BRIDGEactive AISSAOUI ET ZIDELAIEBactive ALAIN BOUCdissolved ALI EL OUAFIdissolved AMINE GHORBELactive ANIS BOUTABAdissolved BARBESactive CECILE BABIOLEactive CENTR ETUDE RECHERC INNOV DEVELO ECONOMactive CHRISTOPHE CHARLES BERNARD URBAINdissolved CYRIL SERGE EDOUARD FRESQUETactive DAMIEN PATRICK-HENRY BOCAactive DANIEL FRANCOIS JEAN TURRINdissolved DARCI CUNHA MARTINSactive EMMANUEL LEFRANTactive EXPLORE !active FAISSAL AISSAdissolved GASTON POTARTdissolved GILDAS PAUL PLAISactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100