DOSSIERS / C.C.L.
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C.C.L.

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439447723 · 439447723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.C.L.
fr_insee
439447723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADCdissolvedANGEL FORMATION SECURITEdissolvedAURELIE JIMENEZdissolvedB.A.S.I.C.activeBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDANA EVENTSdissolvedDVAdissolvedEDIEdissolvedENIS CANTEMURdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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