DOSSIERS / C P F
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Company dossier

C P F

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818966368 · 818966368 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C P F
fr_insee
818966368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
1 RUE CHEVREUL, 94600 CHOISY-LE-ROI
fr_insee
41.20A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.D.K CONSEILactiveAGENCE POUR LE GARDIENNAGE ET LA SECURITE PRIVEEdissolvedALDJIA AIT OUARABactiveAPF NETdissolvedAR SERVICEactiveASSISTANCE PLUSactiveBATIMENT SERVICESdissolvedB S G SECURITE PRIVEEdissolvedCS MARKETdissolvedDETECSIAdissolvedENTREPRISE GENERAL CAP VERDIENNEdissolvedENTREPRISE GENERALE FRANCAISE DU BATIMENTactiveERCOdissolvedETTIEN BRA NACERA DAGRYactiveFACADES DE PARISdissolvedGLOBAL LOGISTIC INTERNATIONALdissolvedHYGIA.NET STARdissolvedINTEGRALE SECURITE PRIVEEdissolvedJDBZdissolvedLANDMAXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AMINE KHALEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire