DOSSIERS / CFP
← SearchExport PDF
Company dossier

CFP

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828656520 · 828656520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFP
fr_insee
828656520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-30
fr_insee
201 RUE JULES FERRY, 95360 MONTMAGNY
fr_insee
82.99Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACS MONTMAGNYactiveAGRIMAR INTERNATIONALdissolvedAMENAGEMENT DECORATION PEINTUREdissolvedAUTO CONTROLE 95activeAUTO PLUS SERVICEactiveB.D.L.R. CONSULTINGdissolvedCAR-INVESTdissolvedCARROSSERIE PASTEURdissolvedCSKdissolvedDELICES ET SAVEURSactiveELECTRICITE TECHNIQUE TRAVAUXdissolvedELIZAactiveETABLISSEMENTS MERRAdissolvedFLASHdissolvedLA BOUCHERIE DES TROIS COMMUNESdissolvedLE PAIN LACOMBEdissolvedMECA 2000 SERVICES ROULEMENTSdissolvedMKA AUTOdissolvedN.MENDESdissolvedONLINE FORMATIONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL HABIB MELIANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100