DOSSIERS / CABINET CFA SYNDIC
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Company dossier

CABINET CFA SYNDIC

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-750080244 · 750080244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CABINET CFA SYNDIC
fr_insee
750080244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-20
fr_insee
2014-02-27
fr_insee
91 BD CARNOT, 06400 CANNES
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-HactiveH2ML CONSULTINGactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off