DOSSIERS / C ET I F A
← SearchExport PDF
Company dossier

C ET I F A

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-504097585 · 504097585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C ET I F A
fr_insee
504097585
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-14
fr_insee
114 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGENCE AQUILES PROTECTION PRIVEEdissolvedAPI CONSTRUCTIONSdissolvedAROMA BEAUTEactiveAUDIT ASSURANCES COURTAGE ET CONSEILdissolvedAUTO CHRIS DEPANNdissolvedBAC BATIMENTdissolvedBATIMENT RENOVATION HABITATdissolvedBON PRESSINGactiveB.R.INDUSTRIEdissolvedCARTE BLANCHEdissolvedDIFECOdissolvedDOMINGOS PEREIRA DOS REISdissolvedEUROTIMEdissolvedFRANCE FACADESdissolvedG.P.M.V. LA VARENNEdissolvedHC BATIMENTdissolvedHER NETTOYAGEdissolvedHOLDING THOMASdissolvedHORN CONSULTINGactiveHORN CONSULTING INTERNATIONALactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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