DOSSIERS / CVS PAYANNET
← SearchExport PDF
Company dossier

CVS PAYANNET

FRANCE · COMPANY · INCORPORATED 1985-08-12
KYBE ID: FR-333351633 · 333351633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVS PAYANNET
fr_insee
333351633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-08-12
fr_insee
PAYANNET, 13120 GARDANNE
fr_insee
68.31Z
fr_insee
€1,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM HASNIdissolvedALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCINDY LUCYNDA MEKBOULdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveD2G DIFFUSION DU GROUPE GARELLAdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedDOMAINE VILLA SAINT ANGEdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolvedFIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
GREGOIRE TADOUNI TCHAKAMIANDirecteur—France registry
CAROLE TCHAKAMIANDirigeant—France registry
RENEE LONERDirigeant—France registry
VALERIE TCHAKAMIANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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