DOSSIERS / COMPAGNIE FRANCAISE INTERNATIONALE
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Company dossier

COMPAGNIE FRANCAISE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-822021853 · 822021853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FRANCAISE INTERNATIONALE
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822021853
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dissolved
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Limited liability company (SARL)
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2016-08-10
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18 AV GALLE, 93370 MONTFERMEIL
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46.19A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolvedDRIVING SERVICE PREMIUMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MOULAY LAHSEN BOUDARKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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