DOSSIERS / ESPACE CADD
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Company dossier

ESPACE CADD

FRANCE · COMPANY · INCORPORATED 1987-11-15
KYBE ID: FR-343903860 · 343903860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE CADD
fr_insee
343903860
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-15
fr_insee
9 PAS CARDINET, 75017 PARIS 17
fr_insee
74.4B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

A CIRCHIRILLOdissolvedACTION CREATION BUSINESS ETCactiveADAM GORNICKIdissolvedADAXactiveAFCOGIFactiveAGENCE CREATION COMMUNICATION TELEMATIQUdissolvedAGENCE EUROP COMMERCE DISTRIBUTIONdissolvedALEXdissolvedALUMINATIONactiveAMERICAN DREAMactiveANDREE JANINE MICHELE LELIEVREdissolvedANDRE ROBERT KONDRATOWICZdissolvedANNE-MARIE AMIOTdissolvedAPPLICATION METALLERIE ALUMINIUMactiveARC EN CIEL DECORdissolvedARL TRADINGdissolvedARMATURES BATIMENT TRAVAUX PUBLICSactiveARNIE FOR ABORIGINAL AUSTRALIAactiveART DECOR SARLdissolvedASSISTANCE TECHNIQUE INGENIERIE EXPERTISdissolved

+242 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100