DOSSIERS / CQFD AUTOMOBILE
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Company dossier

CQFD AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905312922 · 905312922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CQFD AUTOMOBILE
fr_insee
905312922
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-18
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35 BD DE BEAUBOURG, 77184 EMERAINVILLE
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45.11Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCES BRODERIEdissolvedACCES BRODERIE & COdissolvedADEKdissolvedAEROPLANE CENTERdissolvedAISSA EVENTSdissolvedALAIN JEAN YTHIERdissolvedAME DU BOISdissolvedAN AUTOactiveAURO TECH ET MICROactiveBC DIFFUSIONdissolvedBERNARD BORDERESdissolvedC2 DIFFUSIONactiveCOMPAGNIE EUROPEENNE DE REFRIGERATIONactiveC POINT C GRAPHICdissolvedDANIELE BOITELLEdissolvedECLAIR SERVICESactiveECO RENOV HABITATactiveEIGIL HERMSdissolvedEUROSTYLE SYSTEMS LOGNES TECH CENTERdissolvedFE INVESTISSEMENTSactive

+35 more

People with significant control

1 people
NameRoleFromSource
MALEK BenkhelifPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100