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CFR

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821901733 · 821901733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFR
fr_insee
821901733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-04
fr_insee
22 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveALLIANCE FRET EUROPAactiveannette france jeanne alma assenatactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCHANTAL BOCCABELLAdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedDENIS PIERRE EDMOND MATHIEUactiveEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactiveFM2 CONSULTINGactive

+58 more

People with significant control

1 people
NameRoleFromSource
CYRILLE MARIE FradinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100