DOSSIERS / CONTINENTAL ONE
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Company dossier

CONTINENTAL ONE

FRANCE · COMPANY · INCORPORATED 1994-07-15
KYBE ID: FR-398478156 · 398478156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTINENTAL ONE
fr_insee
398478156
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1994-07-15
fr_insee
45 B RTE DES GARDES, 92190 MEUDON
fr_insee
22.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

CCRNdissolvedCIAC INTERNATIONAL TECHNOLOGIESdissolvedDATATASKdissolvedDORDIVESdissolvedEAGLEactiveFRANCE TERRE AMENAGEMENT ILE DE FRANCEdissolvedFRANCE TERRE AMENAGEMENT OUESTdissolvedFRANCE TERRE AMENAGEMENT RHONE ALPESdissolvedFRANCE TERRE AMENAGEMENT SUD OUESTdissolvedFRANCE TERRE CHATEAU DE SERREdissolvedFRANCE TERRE INVESTIS JEAN DE FLORETTEdissolvedFRANCE TERRE INVESTISSE BONNE ESPERANCEdissolvedFRANCE TERRE INVESTISSEMENT ESTERETS IIdissolvedFRANCE TERRE INVEST LE MANOIR BEL-AIRdissolvedFRANCE TERRE INVESTLE PARC DES CHENESdissolvedFRANCE TERRE LA CLOSERIE DES OMBRAGESactiveFRANCE TERRE LES COTEAUX DE POMPONEdissolvedGFTP IMMOTERREdissolvedHERVE SALMONdissolvedHESBEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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