DOSSIERS / CF IMMO
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Company dossier

CF IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912779493 · 912779493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CF IMMO
fr_insee
912779493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
82 RUE DE MAUBEC, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedENRIQUE TOMAS FRANCEdissolvedERIC 69active

+39 more

People with significant control

10 people
NameRoleFromSource
CAMARATDirigeant—France registry
CARA CONSEILSDirigeant—France registry
FC CONSEILSDirigeant—France registry
MPROFILLET CONSEILSDirigeant—France registry
PGA CONSEILSDirigeant—France registry
FABIEN CHIMISANASPrésident—France registry
JEAN-FRANCOIS FELPrésident—France registry
MATHIEU RABAUD CARRIEPrésident—France registry
MICKAEL PROFILLETPrésident—France registry
PIERRE GARAMPONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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