DOSSIERS / CF IMMO
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Company dossier

CF IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897643490 · 897643490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CF IMMO
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897643490
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dissolved
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Real-estate civil company (SCI)
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2021-03-29
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58 RUE DE PASSERIVE, 31170 TOURNEFEUILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CEVANIShared officer / director · 11 share thisAU PLAISIR DES PAPILLESShared officer / director · 11 share thisCHEZ EMILIO BAR BRASSERIEShared officer / director · 11 share thisEURL HEXAGONE AUTOShared officer / director · 11 share thisACSShared officer / director · 11 share thisCEFERShared officer / director · 11 share thisCELEONShared officer / director · 11 share thisEYSILOCShared officer / director · 11 share thisFFCFOMShared officer / director · 11 share thisEURL GERFRA INVENTAIREShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
NICOLE ELISE AVERSENQDirigeant—France registry
CEDRIC FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100