DOSSIERS / CF PROMOTION
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Partnership dossier

CF PROMOTION

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-19
KYBE ID: FR-820396265 · 820396265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CF PROMOTION
fr_insee
820396265
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-19
fr_insee
2024-03-15
fr_insee
111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

5 people
NameRoleFromSource
JEAN-MARC JUSTIN AUGUSTE LEYGUEAdministrateur—France registry
DOMINODirigeant—France registry
H.AZORAHDirigeant—France registry
LENNA INVESTDirigeant—France registry
OPALIA INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off