DOSSIERS / CILFINA
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Company dossier

CILFINA

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894127646 · 894127646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CILFINA
fr_insee
894127646
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-16
fr_insee
4 RUE CASTILHON, 34000 MONTPELLIER
fr_insee
66.30Z
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1
fr_insee
€686,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE LOUISE CENTIVANYactiveANTOINETTE CASOLactiveART CREATION ET MULTISERVICES (A C M)activeCLAIRE CAILLOTdissolvedCOTESENSdissolvedCULTURE BIBLIOTHEQUE POUR TOUS ST DENISactiveDAFIdissolvedEURL PDGactiveFREDERIC STEFANINIactiveFRICALOUdissolvedGEOFFROY AUROUSSEAUdissolvedGEOFFROY AUROUSSEAUactiveG VdissolvedISABELLE EMILIE COHENactiveISTRALANdissolvedJEAN COHENdissolvedJEAN JOSEPH JACQUES MACABIESdissolvedJOLILAUR SNCdissolvedLA PROD AGILEdissolvedLA SOCIETE DU SPECTACLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCK MARINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100