DOSSIERS / CFM
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Company dossier

CFM

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811068634 · 811068634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFM
fr_insee
811068634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-24
fr_insee
36 RUE CONSOLAT, 13001 MARSEILLE
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMA CONSTRUCTIONactiveAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBATI BUSINESSactiveBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCOCO TRAVAUXdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolvedDELUXE TRANSdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ALI LASSOUEDDirecteur général délégué—France registry
MOHAMED LASSOUEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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