DOSSIERS / CANTAL INVESTISSEMENTS
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Company dossier

CANTAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1984-03-16
KYBE ID: FR-329402754 · 329402754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANTAL INVESTISSEMENTS
fr_insee
329402754
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1984-03-16
fr_insee
83 AV CHARLES DE GAULLE, 15000 AURILLAC
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE DE SILVAdissolvedANDRE MARSANdissolvedBERNARD PECOUTdissolvedBRUNO ALQUIERactiveCHPactiveCHP GESTIONdissolvedC.H.P.I.dissolvedCHRISTIAN PRADEYROLdissolvedCLINIQUE DU PARC DES SPORTSdissolvedCREATIONS HOPITALIERES INTERNATIONALESdissolvedDIAGNOGENEdissolvedDOCTS CHOLET.PASQUIE MEDECINS RADIOTHERAdissolvedDOKREAdissolvedELODIE DUBOISactiveERIC MACQUART-MOULINactiveFERNANDE CASSONNEdissolvedFLORIN GRECUdissolvedFRANCOIS STEPHANE HENRI VENTREactiveFREDERIC DENIS ALBERT DALATactiveIMAGERIE TRANSMISSION VIDEOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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