DOSSIERS / CFK HOLDING
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CFK HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808352983 · 808352983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFK HOLDING
fr_insee
808352983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-11
fr_insee
2024-03-29
fr_insee
16 VLA SAINT-MICHEL, 75018 PARIS
fr_insee
71.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCOLINK'INdissolvedDANIEL TATONactiveDIDIER POUILLOUXdissolvedDOMINIQUE SCHOEPFactiveELISABETH MAURICETTE LE FURdissolvedFELIX VERNETactiveFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGABRIEL CIARAMELLAdissolvedGENEVIEVE SAUMADEactiveHAFONSOdissolvedINES BRUSADELLIdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
BOUMEDIENE KebdaniPrésident—France registry
JEROME FournierPrésident—France registry
PIERRE CasteraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off