DOSSIERS / CFP CONSEIL
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CFP CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793467978 · 793467978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFP CONSEIL
fr_insee
793467978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-05
fr_insee
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
fr_insee
66.22Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABCdissolvedAB CONSTRUCTIONdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveA.ISLAMdissolvedARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedAUDEKA GROUPE IMMOBILIERdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCLEMENCE DAUNASdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFERNANDESactiveFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

2 people
NameRoleFromSource
JOEL FRANCKPrésident—France registry
ROGER CASTELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100