DOSSIERS / CFP
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Company dossier

CFP

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849054077 · 849054077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFP
fr_insee
849054077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M AUTOdissolvedA.J.I.TdissolvedAL.COM91dissolvedAMALY GROUPdissolvedARTENERGY-BKdissolvedATLAS PROdissolvedAYLOdissolvedBATI YILDIRIMdissolvedBUSINESS AND TECHNOLOGYdissolvedC.D.G.dissolvedCLIM-ATIZdissolvedCMNdissolvedCONSEIL 33activeCONSEIL DU PATRIMOINE FRANCAISdissolvedC R PdissolvedDENKA NEGOCEdissolvedDENKA TRADEdissolvedE-CONCEPTdissolvedEGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactiveERGUCdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
ICLDirigeant—France registry
ONCDirigeant—France registry
CHRISTIAN FRANCOIS VALERY PEZERONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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