DOSSIERS / CF PARTICIPATIONS
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CF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881250534 · 881250534 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CF PARTICIPATIONS
fr_insee
881250534
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-02-06
fr_insee
2022-12-01
fr_insee
5 PL CESAIRE LEVILLAIN, 76530 GRAND-COURONNE
fr_insee
94.12Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELESTE BERENGERE FRETEAdministrateur—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-02-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off