DOSSIERS / C.D.I.
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C.D.I.

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-418702833 · 418702833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D.I.
fr_insee
418702833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-30
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
38.32Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ASSOCIES DE MARTIGUESdissolvedASSOCIES DE POMPEYactiveATELIERS DE VILLENEUVE LE ROIdissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveCOVED SUD OUESTdissolvedECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolvedJEROMI DE TECHNOLACdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
PAPREC GRAND-OUESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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