DOSSIERS / CFI COURTAGE
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Company dossier

CFI COURTAGE

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824251060 · 824251060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFI COURTAGE
fr_insee
824251060
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-08
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22 RUE BOTTERO, 06000 NICE
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66.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3MA MIROITERIE MENUISERIE METALLERIE D'ALSACEdissolvedABC HABITATdissolvedADOLPHE HENRY RUDAWERdissolvedALAIN DELORMEactiveANDREE JEANNE ASTRAUDOactiveAZUR FONCIER PATRIMOINEdissolvedAZUR OPERA VARIETESactiveBONHOME NICEdissolvedCOEUR TRIOMPHANT DE L'IMMACULEEdissolvedGERARD GASTON DARMONdissolvedIRENE ZOUBIDA DADOUNdissolvedJUDITH ANNA ASSARAFdissolvedLA MIROITERIE D'ALSACEdissolvedLES ARCADESactiveMARINA ESPRESSOdissolvedNATHALIE KARANFILOVICactive[ND]active[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ERIC CHRISTOPHE PAUL ZERDOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100