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Company dossier

CLFD INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803956598 · 803956598 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLFD INVEST

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Registration803956598

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-08-06

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Registered address34 BD DES ITALIENS, 75009 PARIS

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Industry64.20Z

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Share capital€500,000

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Companies at this address

522 total

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

12 PLANETdissolved 2NRLdissolved 3D FRANCEactive 3M DESIGNdissolved 61 PARIS NATION HOTELdissolved 66EC HOLDCO 2dissolved AATMOSactive A.B.K.R.dissolved ABLY CONSEILdissolved AB TRANSPORT ET SERVICEactive ACTIANE CONSULTINGdissolved AD-BRAINS CONSULTINGdissolved ADDA REFESdissolved ADELA CONSEILSdissolved ADENOR COURTAGEdissolved ADF MONTRES & BIJOUXdissolved A&D HOLDINGactive AESCENCEdissolved AGENCE DISCIPLEENactive AGENCE GEORGE.dissolved

+502 more

Connections

1 link

Shared operator — likely the same administrator

ATELIER DE LA FOREST DIVONNEShared officer / director · 2 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

Name	Role	From	Source
CYRIL De la Forest Divonne	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100