DOSSIERS / C&F
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Partnership dossier

C&F

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-07
KYBE ID: FR-908915051 · 908915051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C&F
fr_insee
908915051
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-07
fr_insee
21 T BD STALINGRAD, 92240 MALAKOFF
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELWAHAB M'SALLEMdissolvedANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCARAIBEANdissolvedCAROLINE GUYONNEAUdissolvedCASA FRANCO SARLactiveCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCHRISTOPHE SAADdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedDANIEL MAURICE GLEIZEdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FLORENT HUANGFENG ZHANGDirigeant—France registry
CELINE ZHENGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100