DOSSIERS / CIFIR
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Company dossier

CIFIR

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-751095340 · 751095340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIFIR
fr_insee
751095340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-02
fr_insee
2013-09-30
fr_insee
11 AV DE LA DIVISION LECLERC, 11-13, 94230 CACHAN
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedAMLdissolvedASBUILT ARCHIVESdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveDRIVER LUXURYdissolvedELLITE SERVICESdissolvedEQUINOXEdissolvedESCUELA CONNECTdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off