DOSSIERS / CF-CARS
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Company dossier

CF-CARS

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809287451 · 809287451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CF-CARS
fr_insee
809287451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-02
fr_insee
2 ALL GIACOMO PUCCINI, 42000 SAINT-ETIENNE
fr_insee
45.11Z
fr_insee
€50,000
fr_insee

Companies at this address

125 total

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

2N TRANSPORTS SERVICESdissolvedACEG DIAGNOSTICS IMMOBILIERactiveACPCdissolvedADEM BOZBIYIKdissolvedADRIAN PIGANdissolvedADVALIANCE MARKETINGdissolvedAKIM ABDELRANI BAYADIdissolvedALPFdissolvedAMA EXPRESSdissolvedANISSA OUKHOUYAactiveARTEYSdissolvedARTIS CONSILIUMdissolvedAS IMMOBILIERdissolvedAssmaa ABROUSactiveATE ELECTRICITEdissolvedAUTO OPTIMUMactiveAX-RED 42dissolvedAZG ANALYTICSactiveBATI BOZdissolvedBATI WORLDdissolved

+105 more

Connections

9 links
Shared operator — likely the same administrator
L'ART DU COUVENTShared officer / director · 10 share thisALLURE SERVICESShared officer / director · 10 share thisFPShared officer / director · 10 share thisFOURNIERShared officer / director · 10 share thisENCShared officer / director · 10 share thisSCI DU COQShared officer / director · 10 share thisCF CARS DISTRIBUTIONShared officer / director · 10 share thisLES BONS OUTILSShared officer / director · 10 share thisSARL UNIPERSONNELLE FOURNIER CONSTRUCTIONShared officer / director · 10 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
NameRoleFromSource
CYRIL FOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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