Company Information

Get to know CFR Recouvrements

Founded in 1973, CFR (Compagnie Française de Recouvrement) has established itself as a key player in the French business-to-business debt collection market. The company provides comprehensive services for managing and recovering unpaid debts, including amicable pre-legal collection and judicial (legal) recovery procedures. In 2017, CFR was acquired by the Intrum Group, a leading European credit management services company, which has expanded its capabilities and reach. CFR's mission is to help businesses secure their cash flow and reduce financial losses by efficiently managing their accounts receivable.

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Financial Legal ServicePRIMARY
Financial Other Service

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CFR Recouvrements

France

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.