DOSSIERS / CFT DEVELOPPEMENT
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CFT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930314232 · 930314232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFT DEVELOPPEMENT
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930314232
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active
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Simplified joint-stock company (SAS)
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2024-07-09
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211 RUE des Moulins, 94120 Fontenay-sous-Bois
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC TAIEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100