DOSSIERS / CFH INVEST
← SearchExport PDF
Company dossier

CFH INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-843645250 · 843645250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFH INVEST
fr_insee
843645250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
79 IMP DU CALAIS, 69380 MARCILLY-D'AZERGUES
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC FRAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100