DOSSIERS / CD.925
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Company dossier

CD.925

FRANCE · COMPANY · INCORPORATED 2000-07-03
KYBE ID: FR-432150100 · 432150100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CD.925
fr_insee
432150100
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-03
fr_insee
12 RUE NOTRE DAME DES VICTOIRES, 75002 PARIS 2
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A&BdissolvedALLIANZ INTERNATIONAL REAL ESTATEdissolvedANIMATdissolvedASGAR SAdissolvedASPREY & GARRARD FRANCE SAdissolvedATELIERS DE CONSTRUCTION DE PESMESdissolvedAVIATION LEASING OPCO FRANCE IdissolvedAVIATION LEASING OPCO FRANCE IIdissolvedAVIATION LEASING OPCO FRANCE IIIdissolvedAVIATION LEASING OPCO FRANCE IVdissolvedAVIATION LEASING OPCO FRANCE VdissolvedAVIATION LEASING OPCO FRANCE VIdissolvedBLACK & REDdissolvedCAMELEON SERVICEactiveCOMPAGNIE PARISIENNE TRANSPORTSdissolvedEDITIONS JURIDIQUES EUROPEENNESdissolvedEDS DEVELOPMENTdissolvedEMC GESTIONdissolvedETABLISSEMENTS HONORE-TRANSPORTSdissolvedEUROPA PRESTIGE CARSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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