DOSSIERS / CFA
← SearchExport PDF
Company dossier

CFA

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888885274 · 888885274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFA
fr_insee
888885274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
611 Grand'Rue, 38138 Les Côtes-d'Arey
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL GILLES JACQUES TCHAKAMIANDirecteur—France registry
MT HOLDINGMembre du directoire—France registry
VALERIE DUCROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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