DOSSIERS / CTRE CIAL BEAU SEVRAN
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Partnership dossier

CTRE CIAL BEAU SEVRAN

FRANCE · PARTNERSHIP · INCORPORATED 1974-07-15
KYBE ID: FR-308310077 · 308310077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTRE CIAL BEAU SEVRAN
fr_insee
308310077
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-07-15
fr_insee
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedANNdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedDAVID RAYMOND SELLAMdissolvedDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

89 people
NameRoleFromSource
A1 FOODSDirigeant—France registry
ACTION LOGISTICS FRANCEDirigeant—France registry
ALOUETTEDirigeant—France registry
ALPHIDirigeant—France registry
ANEVARDirigeant—France registry
ANTONIN JULES ROUXDirigeant—France registry
APPASS (association)Dirigeant—France registry
ART ET CUIRDirigeant—France registry
AUTO SERVICEDirigeant—France registry
BARBIER SHOP RN3Dirigeant—France registry
BAYA BRAHITIDirigeant—France registry
BEAUSEVRAN OPTIQUE KRYSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100