DOSSIERS / COMPAGNIE EUROPEENNE DE PRODUITS HALAL
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Company dossier

COMPAGNIE EUROPEENNE DE PRODUITS HALAL

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-439772989 · 439772989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE EUROPEENNE DE PRODUITS HALAL
fr_insee
439772989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-04
fr_insee
30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
fr_insee
46.18Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolvedFBG AVOCATactive

+31 more

People with significant control

1 people
NameRoleFromSource
SANDRINE SYLVAINE GERALDINE MARCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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