DOSSIERS / CF SAP
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Company dossier

CF SAP

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809147606 · 809147606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CF SAP
fr_insee
809147606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-23
fr_insee
2021-10-21
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
85.59A
fr_insee
€1,000
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.

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE 1S 2017dissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCE RECHERCHE ACQUISITION DEVELOPPEMactiveFINANCIERE THETAdissolvedFREDERIC CHOPINdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGIE DU TRONCQdissolvedGRANADILLAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
KARINE MaheraultPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off