DOSSIERS / CFA CCIA
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Company dossier

CFA CCIA

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901158287 · 901158287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFA CCIA
fr_insee
901158287
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-06
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27 RUE D'ENGHIEN, 75010 PARIS
fr_insee
85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PASCAL CAIAZZOdissolvedALI MOKRANEdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveBANLIEUZ'ARTactiveCABANZ FUTUREdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedEBO 1activeELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONCIERE BTactiveFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGLL CONSULTINGdissolvedGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LIXIANG QinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100