DOSSIERS / CIFRA VERA
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CIFRA VERA

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789397205 · 789397205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIFRA VERA
fr_insee
789397205
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.activeFEINMETALL FRANCEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BERENGERE GENEVIEVE BROCHIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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