DOSSIERS / CUNHA IMMO SARL
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Company dossier

CUNHA IMMO SARL

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: 96950077QTYLQL57YG92 · 830236154 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUNHA IMMO SARL
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830236154
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active
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Limited liability company (SARL)
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2017-06-22
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7 RUE SAINTE-ODILE, 67300 SCHILTIGHEIM
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACODECdissolvedAD2LdissolvedALSACE MEDIA SCIENCEdissolvedBERTRAND WEISSdissolvedBPS CONSTRUCTION RENOVATION IMMOBILIEREdissolvedBRUNTALdissolvedCARONIdissolvedCHEMIN BLEUdissolvedCOPART CONSEILS ET PARTICIPATIONSdissolvedCYRUSactiveELYSSCAREactiveENTERPRISES AURIC A.GdissolvedFABRA SARLdissolvedFHS PATRIMOINEdissolvedFRANZ LEHAR IIdissolvedHELOISE EXBRAYATdissolvedJEAN PHILIPPE HUCKactiveKELEA NETdissolvedKHEMARIE POLactiveLA BELLE EPOQUEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Christophe CUNHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100