DOSSIERS / CFS 811 FRANCE
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Company dossier

CFS 811 FRANCE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-537825820 · 537825820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CFS 811 FRANCE
fr_insee
537825820
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-06
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
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70.10Z
fr_insee
€16,486,119
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolvedEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

1 people
NameRoleFromSource
MARKUS KÖLLMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100