DOSSIERS / CF EXPERTS 2
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CF EXPERTS 2

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889298725 · 889298725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF EXPERTS 2
fr_insee
889298725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-23
fr_insee
82 RUE DE MAUBEC, 31300 TOULOUSE
fr_insee
69.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedENRIQUE TOMAS FRANCEdissolvedERIC 69active

+39 more

People with significant control

4 people
NameRoleFromSource
CAMARATDirecteur général délégué—France registry
CARA CONSEILSDirecteur général délégué—France registry
FC CONSEILSDirecteur général délégué—France registry
PGA CONSEILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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