DOSSIERS / CIFNI
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Company dossier

CIFNI

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840799605 · 840799605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIFNI
fr_insee
840799605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-03
fr_insee
64 RUE DE MONCEAU, 75008 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24JPTIMBAUDdissolvedAERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDELPHINE AMSELLEMactiveDOCTEUR DELPHINE AMSELLEM OUAZANAdissolvedDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFEDER NAT COOP BATIMENT T PactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolvedHERONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
THEO-ANGE CopolataPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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