KYBE — See who's really behind any company

Company dossier

C D J

FRANCE · COMPANY · INCORPORATED 1993-02-20
KYBE ID: FR-390458081 · 390458081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC D J

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Registration390458081

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1993-02-20

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Registered address9 RUE BENOIT MALON, 9-11, 92150 SURESNES

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Industry52.6E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAURAactive A.B. BOU GBAdissolved ABC FORMdissolved A.B.H.E.C.dissolved A.B. PATRIMOINEactive A.B. PROactive AGENCE COMMERCE INTERNATIONALactive AGENCE FRANCAISE COMMERCE INTERNATIONALdissolved ALVES RENOVATEUR BATISSEURactive APCdissolved ARCADE COMMUNICATIONactive ASKdissolved AUTOMOBILES DIFFUSION SERVICESactive CAPIMMO FORMATIONactive CAROLINE PEINTUREdissolved CARYOdissolved CLASSICS 4USdissolved COMPAGNIE FINANCIERE DU PRESBYTEREdissolved CONCEPTION FERROVIAIRE ET DEVELOPPEMENTdissolved CONSULTANTS EN ASSURANCE ASSOCIESactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100