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THE COMPLETE FILE OF FRENCH CORPORATE : CFI HOLDING CIUFICI
CORPORATE
BOBACC
ESTABLISHMENTS
MANAGERS
FINANCE
Identification data | |
| Siren number | 897592069 |
| Internal classification number of the establishment | 00016 |
| Siret number | 89759206900016 |
| Value Added Tax number | FR56897592069 |
Establishment | |
| Date of creation of the establishment | 2021-03-15 |
| Whether the establishment is the head office or not | HEAD OFFICE |
| Main activity of the establishment during the period | 64.20Z |
| French Nomenclature of Activities : Code Section | K |
| Label of Section | Financial and insurance activities |
| French Nomenclature of Activities : Code Division | 64 |
| Label of Division | Financial services activities, except insurance and pension funding |
| Nomenclature of activity of the variable activitePrincipaleEtablissement | NAFRev2 |
| Employer status of the establishment (Yes: employer - No: non-employer ) | NO |
Legal unit | |
| Name of the legal unit | CFI HOLDING |
| Legal category of the legal unit code | 5710 |
| Legal category of the legal unit | SAS, simplified joint stock company |
| Main activity of the legal unit | 64.20Z |
| Activity nomenclature of Main activity | NAFRev2 |
| APE main activity code | Holding company activities |
| Collective agreement code | 01486 |
| Collective agreement name | Technical design offices |
| Administrative status of the Legal Unit | ACTIVE |
| Internal classification number (Nic) of the legal unit | 00016 |
| Membership of the social and solidarity economy (Y : Yes N : No ) | NO |
| Employer status of the legal unit | NO |
| Date of creation of the legal unit | 2021-03-15 |
| Category SME : small or medium-sized enterprise ETI: intermediate-sized enterprise GE: large enterprise ) | PME |
| Year of validity of the enterprise category | 2022 |
| Capital type | FIXED |
| Capital | 0 |
| Current capital | 1000 |
| Capital device | EUR |
Managers data | |
| Surname of principal executive | CIUFICI |
| First forename declared for an individual | THOMAS |
| Nationality | Française |
| Executive's position | Président |
Contact directory data | |
| Phone Directory | Page Jaune |
Location data | |
| Land code | 32 |
| Land name | Hauts-de-France |
| County code | 59 |
| County name | Nord |
| Establishment commune code | 59512 |
| Establishment commune name | ROUBAIX |
| Borough code | 595 |
| Borough name | Lille |
| Longitude | 3.171244 |
| Latitude | 50.671921 |
Postal address | |
| Address | 114 AVEN DES HETRES 59100 ROUBAIX |
| Street number | 114 |
| Street type | AVEN |
| Street name | DES HETRES |
| Postcode | 59100 |
| Municipality name | ROUBAIX |
| Date of last update | 2025-07-08 15:27:56 |
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