DOSSIERS / CF2I
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Company dossier

CF2I

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503881690 · 503881690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF2I
fr_insee
503881690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-23
fr_insee
8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BRULE POUR POINTdissolvedAHMED ANISactiveALEXANDRE SAMUEL CHARLES DELEPORTEdissolvedAMIRMOHAMMAD ZAREFARdissolvedBRIGITTE ANNIE ODILE ZERAHdissolvedCLND ASSOCIESactiveDANIELLE MAMOUdissolvedDAVID PIZANTIactiveGERARD JEAN EVRARDdissolvedJLB INVESTactiveL ACCELERATEUR DE CONNAISSANCES FORMATIONdissolvedLESINGdissolvedMICHELE M D EPSE BRUMENTactive[ND]active[ND]activePROXI CONSEILdissolvedRGB DESIGNdissolvedSAMUEL LEVYdissolvedSCI DDBdissolvedSCI FARMOLactive

+4 more

People with significant control

1 people
NameRoleFromSource
JOHN CHARLES ALAIN BOUDSOCQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100