DOSSIERS / C P 9
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Company dossier

C P 9

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435220009 · 435220009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C P 9
fr_insee
435220009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLES HENRI PIERRE LOUIS CASTELNAUdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCM CONSEILSdissolvedCORENTIN FERAUDdissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedD VAN DOORNEactiveEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEUGENIA CLEMENCIA VARELA NAVARROactiveEVE MARIE BOUVIERdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
MARIE-LOETITIA Romalino de Coll'AltoDirigeant—France registry
NICOLAS RAMOLINO DE COLL'ALTODirigeant—France registry
JEAN-FRANCOIS FELIX NAPOLEON RAMOLINO DE COLL'ALTOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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