DOSSIERS / COMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCC
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Company dossier

COMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCC

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514390350 · 514390350 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCC
fr_insee
514390350
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-08-25
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39 AV D'IENA, 75016 PARIS
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08.12Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolvedGALIENA CAPITALactive

+42 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BROSSETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif