DOSSIERS / C.F. EXPERTISE & AUDIT
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C.F. EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499076065 · 499076065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.F. EXPERTISE & AUDIT
fr_insee
499076065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-16
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29 RUE DU COLISEE, 75008 PARIS 8E ARRONDISSEMENT
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69.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FONTENEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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