DOSSIERS / CIFFREO
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Company dossier

CIFFREO

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523154615 · 523154615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIFFREO
fr_insee
523154615
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-08
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19 RUE DELORME, 03000 MOULINS
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69.20Z
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20
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS PIERRE MOUSSERINPrésident—France registry
JULIEN THIBAULT GUILLAUME ROSSEELPrésident—France registry
XAVIER PIERRE GABRIEL SOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100