DOSSIERS / CFL INVEST
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CFL INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530774603 · 530774603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFL INVEST
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530774603
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dissolved
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Limited liability company (SARL)
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2011-03-03
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ZAC DE LA CLIE, 86240 ITEUIL
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68.10Z
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€373,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ROCHESPrésident—France registry
FABRICE NOEL ANDRE LATHUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100