DOSSIERS / CFEA AUDIT
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CFEA AUDIT

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532847597 · 532847597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFEA AUDIT
fr_insee
532847597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-14
fr_insee
33 RUE DU LOUVRE, 75002 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRICOLE SUCRIEREdissolvedASS EUROPEEN DES MEUNIERS EXPORTATEURSactiveASSOCIATION DES JOURNALISTES SYRIENSactiveC.A.O & ASSOCIESdissolvedCAO HOLDINGdissolvedCENTR.FORMATION PERFECTION.JOURNALISTESactiveCLINADENT PARIS LOUVREactiveCOLLOBRIERES SARLdissolvedELKADdissolvedEUROPRESSEactiveFRANCK EL KAIMdissolvedLOIRET TERME SAdissolved[ND]dissolvedNICOLE WIBAUXdissolvedPAF INVESTactivePAF LEASEactivePRESSE ET FORMATIONactiveRUE DU LOUVREdissolvedSCI COURCELLES 88activeSCI DES VICTOIRESactive

+10 more

People with significant control

1 people
NameRoleFromSource
FRANCK ElkaimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100