DOSSIERS / CFL HOLDING
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Company dossier

CFL HOLDING

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984121830 · 984121830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFL HOLDING
fr_insee
984121830
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active
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Simplified joint-stock company (SAS)
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2024-02-05
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23 RUE d'Anjou, 75008 Paris
fr_insee
66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

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

014 MEDIAdissolved16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolvedALAIN LEBOUGREactive

+455 more

People with significant control

1 people
NameRoleFromSource
Franck Emile John LEPETITPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

Risk journey — why 22?

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