DOSSIERS / CF EQUITY 2
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Company dossier

CF EQUITY 2

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979691235 · 979691235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CF EQUITY 2
fr_insee
979691235
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-25
fr_insee
19 RUE CAMBACÉRÈS, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€3,658,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

ATELIER PROJET 2dissolvedATELIER PROJET 3dissolvedATELIER PROJET 4dissolvedCAMBA 343activeCAMBA 518activeCAMBA FactiveCAMBA GactiveCAMPO ZERO LAND CAPITAL SASactiveCF EQUITY 11activeCF EQUITY 16activeCF EQUITY 20activeCF EQUITY 4activeCF EQUITY 5activeCF EQUITY 6activeCF EQUITY 7activeCF EQUITY 9activeCF GESTIONactiveCF INVESTactiveCLUBFUNDING ASSET MANAGEMENTactiveCM 129 SEVRESdissolved

+207 more

People with significant control

1 people
NameRoleFromSource
CLUBFUNDING SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100