DOSSIERS / CF EUSKADI
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Company dossier

CF EUSKADI

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832303473 · 832303473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CF EUSKADI
fr_insee
832303473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-29
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

18 people
NameRoleFromSource
AC BRUNO FAUXDirigeant—France registry
A.C. JEAN YVES BEAUPIGNYDirigeant—France registry
A.C. NICOLAS RAFFALOVICHDirigeant—France registry
JEAN-MARC ROYDirigeant—France registry
JEAN-PHILIPPE GOULINATDirigeant—France registry
SCI RENARDDirigeant—France registry
SCI TORTUEDirigeant—France registry
AC ARBILLAGA EXPERTISES & CONSEILSMembre du directoire—France registry
A.C. JEAN-PHILIPPE SEGUINMembre du directoire—France registry
AC MARTIN REGEASSEMembre du directoire—France registry
A.C. OLIVIER LAFONMembre du directoire—France registry
AC PEYO BOURSIER-LONGYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100