DOSSIERS / CFCM
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Company dossier

CFCM

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-933248767 · 933248767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CFCM
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933248767
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active
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Simplified joint-stock company (SAS)
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2024-11-08
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34 RUE Jean Jaurès, 77130 Montereau-Fault-Yonne
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43.29B
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€100
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Connections

16 links
Shared operator — likely the same administrator
DOMINIQUE S A R LShared registered address · 6 share thisDaniel Luis Manuel MoitaShared registered address · 6 share thisMC ESTHETIQUEShared registered address · 6 share thisGREENWELLNESSShared registered address · 6 share thisLIGHANS JORDY GREAT MINISTRIESShared registered address · 6 share thisA&F BEAUTY CENTERShared officer / director · 12 share thisSCI LENAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KILOUShared officer / director · 12 share thisGIRARD BATIMENTShared officer / director · 12 share thisSCI COLINShared officer / director · 12 share thisSCI A.R. GIRARDShared officer / director · 12 share thisSCM KINE MEZIERES PLAISANCEShared officer / director · 12 share thisSCI LANFEUSTShared officer / director · 12 share thisSASU AG.GESTIONFINANCEShared officer / director · 12 share thisGAEC DU GLACIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-933248767/network.

People with significant control

1 people
NameRoleFromSource
AURELIE girardPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100