DOSSIERS / CFEC
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Company dossier

CFEC

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-750746000 · 750746000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CFEC
fr_insee
750746000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-02
fr_insee
2012-12-28
fr_insee
2 PL DE L HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESCO INTERIMdissolvedANDRE LOUIS LETESSIERdissolvedASS MUTUELLE MEDICALE DES HTS DE SEINEdissolvedDANIELLE HAUREdissolvedDIRECT FORMALITESdissolvedDOCTEURS NORMAND DELAIREdissolvedIGALL OHAYONdissolvedISABELdissolvedJACQUES NORMANDdissolvedJACQUES ZAVARONIdissolvedJEAN-LOUP MARINdissolvedLAURA LUNA ROJOactiveLES AUTO TESTEURSdissolvedM2B2T IMMOactiveMICHELLE MARIE JEANN LERONDEAUdissolvedMONIQUE DELAIREdissolvedNATHALIE BENICHOUactiveNathaniel Meyer Isaac OHAYONactive[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off