DOSSIERS / CONTROLE PARTICIPATIONS HOLDIND CPH
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CONTROLE PARTICIPATIONS HOLDIND CPH

FRANCE · COMPANY · INCORPORATED 1995-03-23
KYBE ID: FR-400425542 · 400425542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTROLE PARTICIPATIONS HOLDIND CPH
fr_insee
400425542
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-23
fr_insee
4 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedBOULOGNE JACQUINdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCORDON BLACKactiveCOUZONdissolvedD.C.I AVOCATS ASSOCIESdissolvedDECOR HABITAT FRANCEdissolvedDIAGNOSTIC MANAGEMENT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolvedFRANCIS DARROWdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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