DOSSIERS / CFI SECURITE ET ASSISTANCE
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CFI SECURITE ET ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-514811082 · 514811082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CFI SECURITE ET ASSISTANCE
fr_insee
514811082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-22
fr_insee
2 AV FELIX FAURE, 92000 NANTERRE
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDALLAH BENYOUBdissolvedABDALLLAH YOUSSOUFIdissolvedAB GOLD DRIVEdissolvedAhmed ELEBAISYactiveALAN VERGARAdissolvedAMARYSS CONSULTINGdissolvedANTOINETTE CLATOTdissolvedASS SPORTIVE LES GUEPARDSdissolvedAUTOMOBILES92dissolvedBRUNO MARCEL JOSEPH LEFEBVREactiveCB SPORT MARKETINGdissolvedCHARLOTTE GUIHOdissolvedCHRISTOPHE GOULARDactiveDAVID NACCACHEactiveDEMBA SY DJIKINEdissolvedDJEMILA BERREMBOUdissolvedERIC JEAN-LUC BORDELAISdissolvedFrédéric ROCHEactiveGEOFFROY FRUCHONdissolvedHENRI MEGUIRAdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
FERHAT CHABANEPrésident—France registry
RABAH CHABANEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances