DOSSIERS / CF2R SERVICES
← SearchExport PDF
Company dossier

CF2R SERVICES

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521309542 · 521309542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF2R SERVICES
fr_insee
521309542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-07
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12-14, 75008 PARIS
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABA AVOCATactiveACCENDEactiveAD'CONSULTINGdissolvedAFRICA GOSPEL MEDIAdissolvedAGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolvedAISSATOU LAMINE BAdissolvedALMOGHTAREBdissolvedALTAIR GLOBALdissolvedAPOGEE FRANCE HOLDINGSdissolvedBEHNAM ALI ZADEHactiveBELLEVUE PARFUMSdissolvedBESATdissolvedBIG BOSS RALPH OUENSANGAdissolvedBOSTON CAPITALdissolvedCABINET SI CONSULTINGactiveCAP ARCHITECTUREactiveCAP GLOBAL CONCEPTdissolvedCAROLINE VIERENactiveCB PROMO INVESTdissolvedCEDRIC CLAUDE ALTHERRactive

+75 more

People with significant control

1 people
NameRoleFromSource
ERIC DenecePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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