DOSSIERS / CFI COMPAGNY
← SearchExport PDF
Company dossier

CFI COMPAGNY

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752979120 · 752979120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CFI COMPAGNY
fr_insee
752979120
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-20
fr_insee
6 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABAYA CHIC DUBAIdissolvedAD CONSTRUCTIONactiveAMIN MD ALactiveAPPART AUBERVILLIERSactiveATLANTISdissolvedAU ROI DU COUSCOUSdissolvedBARBER LA VILETTEactiveCABINET MADANI GUILLOTdissolvedCLARIS SECURITE PRIVEEdissolvedCONCEPT HORIZONdissolvedCOUP TIFF'dissolvedDE LAHOREdissolvedDENIS DOMINGUEZ-CORREASdissolvedECO-EMBALLAGES EUROPEdissolvedELSAID EMADactiveEL TAISSIRdissolvedHUSSAIN ILTAFdissolvedJHON FREDDY MURILLO AGUDELOdissolvedKAMELLAactiveKelly Silva Simoesactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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