DOSSIERS / CFA DIGITAL NUMERIQUE DOMOTIQUE COMMUNICATION
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CFA DIGITAL NUMERIQUE DOMOTIQUE COMMUNICATION

FRANCE · NON-PROFIT · INCORPORATED 2020-07-29
KYBE ID: FR-889538310 · 889538310 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CFA DIGITAL NUMERIQUE DOMOTIQUE COMMUNICATION
fr_insee
889538310
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-29
fr_insee
CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
85.59A
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolvedACADEMY SPORT CULTURE FAMILYactiveACCESSOIRES SECURITE IMAGES ET SONSdissolvedALAIN BEMOIT FONTAINEdissolvedALBERT JEAN PARUTAdissolvedALBERT JOEL ALEBEdissolvedALEXIS MARIE ALPHONSE-JOSEPHdissolvedALIANS 'CARAIBES.COMactiveAMELIE SORELdissolvedAMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactiveAMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactiveANASTASE MADELAINE CHEVIOTdissolvedANDRE TANICdissolvedANITA MISANTROPEdissolvedANTOINE FRANCOIS CHASSEURdissolvedAPSARAactiveARCADE INGENIEURS BATISSEURSdissolvedARISTIDE MATHIEU VIEUX-FORTdissolvedASF-MARTINIQUEactiveASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire