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Company dossier

CIAP FRANCE

FRANCE · COMPANY · INCORPORATED 1982-07-15
KYBE ID: FR-325062750 · 325062750 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIAP FRANCE

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Registration325062750

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1982-07-15

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Registered address117 BD VOLTAIRE, 75011 PARIS

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMUD RESHAD KEENOOdissolved ALAN SMITHdissolved Anna Forestieractive BEATRICE BAROUdissolved BERNADETTE BOURDINdissolved CAD VOLTAIREdissolved CATHERINE FRANCOISE EL-BAZEdissolved CELINE ARAUJOactive CHRISTOPHER BRENT MURRAYactive CLEMENTINE HENNETIERactive CONSULT PROCTOactive CYRIL ANDRE PATRICE LOUEactive DAVID FAVREdissolved DELPHINE BOESELactive DENIS CLAUDE COHENdissolved EMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolved ERBERT CHONGactive ERIC GEORGES LESAGEdissolved EURO-SERVICES INTERNATIONALactive FABRICE EMMANUEL SILVAactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100