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Company dossier

CFC FINANCES

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939040127 · 939040127 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameCFC FINANCES

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Registration939040127

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-01-10

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Registered address2 RUE Cristino Garcia, 95600 Eaubonne

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Industry00.00Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CFC FINANCESfr_insee · 938441821 · active

Companies at this address

12 total

ASS AGAM ILE DE FRANCEactive CAPITUSactive CFC ASSURANCEactive CISCO FINANCESdissolved LA CASCADEdissolved LORANEdissolved PF INVESTactive THIBAULT LAMYdissolved THIBAULT LAMY PPDEdissolved X2Jdissolved XJ KINEdissolved

Connections

5 links

Shared operator — likely the same administrator

INOVABITATShared officer / director · 4 share this CISCO FINANCESShared officer / director · 4 share this LORANEShared officer / director · 4 share this PF INVESTShared officer / director · 4 share this CFC ASSURANCEShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
Florence YALAP	Directeur	—	France registry
Patrick FRANCISCO	Membre du directoire	—	France registry
PF INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CISCO FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100