DOSSIERS / CFP
← SearchExport PDF
Company dossier

CFP

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-503549867 · 503549867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFP
fr_insee
503549867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-11
fr_insee
5 QUAI MARCEL DASSAULT, LE SURENA, 92150 SURESNES
fr_insee
43.31Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGLO-PRO-EQUUSdissolvedART'MONY LUDICdissolvedASH GROUPEactiveAUDITECH FRANCEdissolvedA.V.R.MdissolvedBAGATELLES TERRASSEMENTdissolvedCAPITAINE SCHOOLdissolvedCASA CALVIdissolvedCHRISTIAN SENECAdissolvedC.I.M.dissolvedCOMPTOIR NOMADE GESTIONNAIRE DE MOBILITEdissolvedDIRECT TRADINGactiveE.I.B. ELECTRICITE INSTALLATION BATIMENTdissolvedELMEC PRODUCTIONSdissolvedESPACE SECURITEdissolvedEURSOPLUSactiveF.A. CONSEILdissolvedFLOW & NICOdissolvedFREEBERTYdissolvedHARCOURT DIFFUSIONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FRANCISCO MANUEL MARQUESPrésident—France registry
FRANCISCO MARQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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