KYBE — See who's really behind any company

Company dossier

CDFIS

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984402396 · 984402396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCDFIS

fr_insee

Registration984402396

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-02-14

fr_insee

Registered address171 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

fr_insee

Industry82.99Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolved ANNE LEROLLEdissolved ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolved AVIVA INTERNATIONALactive BERDAA INVESTdissolved CAPITAL INDUSTRIE & ASSOCIESactive CASH EMPLOISdissolved CENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolved CHAMdissolved CLAES FORNELL INTERNATIONAL CFI GROUP FRdissolved CLAUDE JEAN MARIE MOREAU DE BONREPOSdissolved COGEFRAdissolved COMMERCIALE ASSURANCE ET LOCATIONdissolved CONSORTIUM INTERNATIONAL DE COMMERCEactive DANIEL GODARD S Adissolved DSK CONSULTANTSdissolved ECOLE SANTE ET JURIDIQUEdissolved ECOLE SANTE LORRAINEdissolved ELYOR DENTALdissolved ERIKA VARGAS SANTISactive

+64 more

People with significant control

1 people

Name	Role	From	Source
FMO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100