DOSSIERS / CF2V
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Company dossier

CF2V

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880397211 · 880397211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF2V
fr_insee
880397211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-08
fr_insee
17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
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

62 total

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

ABCDdissolvedADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedAMANDINE GACONactiveATLAS ARCHITECTESdissolvedATOSdissolvedAU DIAPASONdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedCBP INVESTISSEMENTSdissolvedC D INGENIERIEdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CLAIRE ANNE MARIE FAUREDirigeant—France registry
FAURE AUDIT SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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