DOSSIERS / CIFO 1880
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Company dossier

CIFO 1880

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805366218 · 805366218 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIFO 1880
fr_insee
805366218
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-22
fr_insee
2022-09-22
fr_insee
83 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB PARTICIPATIONSdissolvedACFINdissolvedACTEONdissolvedAKANTHEdissolvedALPETROLdissolvedANCARdissolvedARTOIS-GIRONDEdissolvedARTOIS-LANDESdissolvedARTOIS LOIREdissolvedARTOIS PROVENCEdissolvedARTOIS-SAVOIEdissolvedASS FED INTERN DIFFUSEUR OEUVRE ART ORIGdissolvedAUVERGNE-BRETAGNEdissolvedBEARN-CHARENTEdissolvedCHARENTE DORDOGNE SASdissolvedCOBIVIAdissolvedCOLISEE FINANCEdissolvedCOLISEE FINANCE IIdissolvedCOLISEE FINANCE IIIdissolvedCOLISEE SAINT HONOREdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PainPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIFO IMMO 1880 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off