DOSSIERS / CFCI HOLDING
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CFCI HOLDING

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518797873 · 518797873 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CFCI HOLDING
fr_insee
518797873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-14
fr_insee
120 RUE DE SAINT-CYR, 69009 LYON
fr_insee
64.20Z
fr_insee
€5,976,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCOMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIESdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]active[ND]active[ND]dissolvedOTHMANE RAMADANEactive

+5 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE PEDROPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif