DOSSIERS / CFI NNN FRANCE PORTFOLIO
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Company dossier

CFI NNN FRANCE PORTFOLIO

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814813853 · 814813853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFI NNN FRANCE PORTFOLIO
fr_insee
814813853
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-11-20
fr_insee
6 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

123 COLAIGLEdissolved86 MAGENTAdissolvedARNAULT SELASactiveBAZEO EUROPE SASdissolvedBAZEO INVEST SNCdissolvedBINI MOJITOdissolvedBOISSARD CONSEIL & IMMOBILIER SARLactiveBPANCHER-PERSPECTIVESdissolvedCANNES MACEdissolvedCIE REALISAT INVEST INDUST IMMOB REALIMOdissolvedCOLFINEARTactiveCOLMDBdissolvedCOLNIMESdissolvedCOLONY ARTactiveCOLONY CAPITAL ACQUISITIONSdissolvedCOLONY CAPITAL SASdissolvedCOLONY INVESTMENT MANAGEMENTdissolvedCOLOTEL GESTIONactiveCOLSPA SASactiveCOLSUN AIGLE DES NEIGESdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
COLONY CAPITAL SASDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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