DOSSIERS / CFM
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Company dossier

CFM

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852866110 · 852866110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFM
fr_insee
852866110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
8 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
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

50 total

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

Ali Kilani ALIactiveARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedERELL POIDATZactiveEUROPA AFRIQUE FINANCESactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedINDIAN HOUSEdissolvedJAWAD EL KHOURYactiveJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
JIA-XIANG FABRICE CHENGDirecteur—France registry
KANGLIANG CHENGDirigeant—France registry
LINGYU FENGDirigeant—France registry
MARTINE CHENGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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