DOSSIERS / CFC
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Company dossier

CFC

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-822003265 · 822003265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFC
fr_insee
822003265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-10
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS 2
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCOMPANY MEdissolvedADVANCEdissolvedANNH STUDIOdissolvedAN NOU LIdissolvedARKITETURAdissolvedARTTITUDE BEAUTEdissolvedASIA-EUROPE MEDIAdissolvedAVB RENOVATIONdissolvedBCN PARTNERSdissolvedBELHADJ FRERESdissolvedBELLIART TRADINGdissolvedBM LOSSERANDdissolvedBOLD INC.dissolvedBOOKOFF FRANCEdissolvedBOULEVARD-21dissolvedBOXTALE OCTdissolvedBUTON CONSULTANTactiveCBI TECHNOLOGYdissolvedCERES CONSEILdissolvedCHLOLY CREATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DEOK SOON HwangPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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