DOSSIERS / CFL ARCHITECTES
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CFL ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918116575 · 918116575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CFL ARCHITECTES
fr_insee
918116575
fr_insee
active
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Limited liability company (SARL)
fr_insee
2022-08-03
fr_insee
5 RUE DES ALLUMETTES, LES BUREAUX DE L ARCHE, 13090 AIX-EN-PROVENCE
fr_insee
71.11Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 AactiveA C D (ART COIFFURE DOMICILE)activeA D TactiveAHMET CAKMAKdissolvedAIX ARCHE CENTRE D'AFFAIRESdissolvedAIX BSEdissolvedAUTOMOBILES IMPORTactiveBO-FRANactiveBUSINESS PARTNERS CONSULTINGactiveB.Y.S. HOLDINGdissolvedCABINET PARAMEDICAL DE L'ARCHEactiveCASTEL DE L'ORGEdissolvedCHANGE UP MANAGEMENTactiveCHATEAU LA VIDALLEactiveCO.RE.MEDdissolvedCOREOdissolvedDEAL ORIGINactiveDEMETRANS YCAdissolvedDINASTIA TELECOMdissolvedDOMAINE DES ESPRITSactive

+65 more

People with significant control

6 people
NameRoleFromSource
ANTOINE NICOLAS JEROME MARIE FIGARELLAPrésident—France registry
FRANCOIS PAUL CASALONGAPrésident—France registry
GILLES MARC ANNE FERAUDPrésident—France registry
HASSEN KAMMOUNPrésident—France registry
PIERRE LECCIAPrésident—France registry
YACINE BOUKHALFAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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