DOSSIERS / CFK
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Company dossier

CFK

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951170133 · 951170133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CFK
fr_insee
951170133
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-14
fr_insee
116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
45.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBATIRISactiveBICETRE COMMUNICATIONdissolvedCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDGX FORMATIONSactiveDOM PARIS SUD CONSULTING & COMdissolvedEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedE.G.JdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolvedEURO TRANSPORTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Nadjib BRAHIMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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