DOSSIERS / C.F.O.I.
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C.F.O.I.

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792532863 · 792532863 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
C.F.O.I.
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792532863
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dissolved
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Limited liability company (SARL)
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2013-04-17
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2022-07-05
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23 B CHE PITON TERRE ROUGE, BERIVE, 97430 LE TAMPON
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43.21A
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€1,250
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Connections

10 links
Shared operator — likely the same administrator
LAURENT DOMINIQUE LAURENT DOMINIQUE FONTAINEShared registered address · 2 share thisE.V.B.Shared officer / director · 10 share thisB.F.J.Shared officer / director · 10 share thisSELARL RIVIERE BEATRICEShared officer / director · 10 share thisSCI CARIShared officer / director · 10 share thisSCI RIVIEREShared officer / director · 10 share thisLE MELOMANEShared officer / director · 10 share thisLES LAVANDIERESShared officer / director · 10 share thisLE LUNEAUShared officer / director · 10 share thisHF SERVICESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BEATRICE RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off