DOSSIERS / C PARTICIPATIONS
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C PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: 969500DSHLCZE3WVDD37 · 834220766 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C PARTICIPATIONS
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834220766
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-05
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113 RUE DE L'UNIVERSITE, 75007 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved15 AVENUE DE MESSINE PARISdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedBIBOU COGOLINdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedCHOISEUL REIMdissolvedC MANAGEMENTdissolvedCOMPAGNIE FINANCIERE DE CHOISEULdissolvedDELPHINE ANTOLINOSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE FINANCIERE DE CHOISEULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100