DOSSIERS / CFCT 92 IDF
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CFCT 92 IDF

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845406891 · 845406891 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CFCT 92 IDF
fr_insee
845406891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-16
fr_insee
1 PL DE STALINGRAD, 92150 SURESNES
fr_insee
85.59A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANFAdissolvedBOULANGERIE ALEXANDRE DUMASdissolvedBOULANGERIE AMALdissolvedBOULANGERIE LA BOISSIEREdissolvedBOULANGERIE PATISSERIE PANORAMIQUEdissolvedGALACTICS MUSIC SASUdissolvedJACQUES LAPORTEdissolvedJEAN CLAUDE JEAN-CLAUDE MARCEL CURRONdissolvedJEANNINE DUGUENdissolvedJEREMIE LE LIDECdissolvedLA BRUYERE CONSULTINGdissolvedLA GOURMANDINEdissolvedLE PANIER DE SURESNESdissolvedLE PETIT PANIER DU THEATREdissolvedLUCIEN URBANdissolvedMAKHAdissolvedMOHAMED AOUBIDdissolvedMOUSSA TRAOREdissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ELIE HADDADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELAIS TAXIS CFCT 92 IDF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100