DOSSIERS / CFP INVESTISSEMENT
← SearchExport PDF
Company dossier

CFP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853202463 · 853202463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFP INVESTISSEMENT
fr_insee
853202463
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-14
fr_insee
33 RTE DE LA LANDE, 50800 FLEURY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE ALAIN JOEL MICHEL CROUINDirecteur—France registry
MATHIEU DOMINIQUE GILBERT CROUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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