DOSSIERS / COMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)
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COMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-505242859 · 505242859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)
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505242859
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-03
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55 CHE DES ENGRENAUDS, 13660 ORGON
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64.20Z
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6
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€231,430
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CEPL BEVILLEdissolvedCEPL CHATEAUROUXdissolvedCEPL FLEURYdissolvedCEPL HOLDING CIEdissolvedCEPL OZOIRdissolvedCIE EUR PRESTATIONS LOGISTIQUES CEPLdissolvedCOLISWEBactiveCOPACKING SERVICESdissolvedDOMAINE DE LA PIERRE BLANCHEactiveFC LOGISTIQUE R & DdissolvedFINANCIERE IDdissolvedFINANCIERE ID GENLISdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS CHAMPAGNEdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17activeID LOGISTICS FRANCE 18active

+57 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SATINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100