DOSSIERS / CFI II
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Company dossier

CFI II

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904072113 · 904072113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFI II
fr_insee
904072113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-11
fr_insee
146 RUE Montmartre, 75002 Paris
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
1A CONSEILdissolvedABRICOactiveA CLAIRE VOIEdissolvedAMELIE NEGRIERactiveANCHORAGE HERITAGEdissolvedASTELLEactiveCAP FERRET INVESTdissolvedCARTON NYLON COTONdissolvedCFI 3dissolvedCFI 4dissolvedCFI 5dissolvedCIOTAT LUMIEREdissolvedCONSEIL NATIONAL CULTURE ARABEdissolvedCOPR 146 RUE MONTMARTRE 75002 PARISactiveDOMINIQUE BONANdissolvedDOMINIQUE MARC JEAN-BAPTISTE LAVILLAINEdissolvedEMI 10 RUE VOLTAIREactiveEMI INVESTdissolvedEMMANUEL HENRI RENE ESLINdissolvedENOWE C&Idissolved

+28 more

People with significant control

2 people
NameRoleFromSource
M4M InvestDirecteur général délégué—France registry
ENOWE C&IPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100