DOSSIERS / CFCA FORMATION
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CFCA FORMATION

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-853471464 · 853471464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFCA FORMATION
fr_insee
853471464
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
2023-03-01
fr_insee
41 RUE DELIZY, 93500 PANTIN
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHIE'SdissolvedASSOC GESTION DU RESTAURANT LES DIAMANTSactiveASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCAPITAINE PROJECTdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveCRCNK-93dissolvedC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDSG TRANSPORTdissolvedDYNAMIC CARSdissolvedERT CONSTRUCTIONactiveEVENT PRESTIGE CONCEPTdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
HICHAM ELOUAKRIMEPrésident du conseil d'administration—France registry
ILYASS RTIBIPrésident du conseil d'administration—France registry
KALTOMA EL MOUTAOUKILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off