DOSSIERS / CFCI FORMATION
← SearchExport PDF
Company dossier

CFCI FORMATION

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887915445 · 887915445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFCI FORMATION
fr_insee
887915445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
85.59B
fr_insee
€5
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedAB TRANSPORTdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedBRAHIM AHMIMdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGRACIA SEBASTIAOactiveGUSTAVE MOUANGUE MOUNAdissolvedH 2 A FRET INTERNATIONALdissolvedJACQUES GOGUEYdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ROMUALD GUERVILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100