DOSSIERS / C J C N F
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Company dossier

C J C N F

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501988356 · 501988356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C J C N F
fr_insee
501988356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
LD DUPUY, 97122 BAIE-MAHAULT
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS LES CLES DE LA REUSSITEactiveCARREFOUR LOCATIONactiveCARTHY UGOLINdissolvedCHARP-ANTILLESdissolvedCHARPENTE RENOVATION BOISdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGEORGET FRANCOIS BASSIEN-CAPSAdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolvedHAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FABIEN FULBERT CAZAKODirigeant—France registry
JEAN-CLAUDE FLORENT CAZAKOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100