DOSSIERS / C P C AMENAGEMENT
← SearchExport PDF
Partnership dossier

C P C AMENAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-03
KYBE ID: FR-380210195 · 380210195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C P C AMENAGEMENT
fr_insee
380210195
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-12-03
fr_insee
29 RUE TRONCHET, 75008 PARIS 8
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

29 TRONCHETdissolvedAG.COP.ASSISTANCE ET GESTION DE COPROPRIdissolvedAGENCE HEDSTROMdissolvedARCHI2CdissolvedASSO NAT REEDUCAT EQUI ANDREdissolvedATLAdissolvedCHRISTIAN CHARRATactiveCOFIMARdissolvedCOMEX INTERNATIONALdissolvedCOMIGRO-GENECOdissolvedDERIMactiveDIAGONALEdissolvedDISTRIOdissolvedEFINCO ETUD FINANCE CONCEPTIONdissolvedEKMAN ET CIEdissolvedFASET WORLD EXECUTIVE SERVICESdissolvedFINANCES ETUDES CONCEPTIONdissolvedFINANCIERE DE NOAILLESactiveGROUPE POLYFORM HOLDING ETNAdissolvedHOLDINGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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