DOSSIERS / CFKC
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Company dossier

CFKC

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892123233 · 892123233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CFKC
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892123233
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dissolved
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Real-estate civil company (SCI)
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2020-12-17
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41 CHE DES PERRIERS, 95220 HERBLAY-SUR-SEINE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CFLCShared officer / director · 2 share thisNATHALIE DOMINIQUE MARIE JOSEPH VILLATShared registered address · 4 share this[ND]Shared registered address · 4 share thisMK INVESTShared registered address · 4 share thisPORTS OF KNIGHTSBRIDGE LIMITEDShared officer / director · 5 share thisZILENOShared officer / director · 5 share thisNAUMY ONLINEShared officer / director · 8 share thisL&W Yänz GmbHShared officer / director · 8 share thisNAUMY GROUPEShared officer / director · 8 share thisLINOKShared officer / director · 8 share thisPLUS INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-892123233/network.

People with significant control

4 people
NameRoleFromSource
CAN LINDirecteur—France registry
CHIYUAN WUDirigeant—France registry
FAN CHENDirigeant—France registry
KEQIN LINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100