KYBE — See who's really behind any company

Company dossier

CASHGUARD

FRANCE · COMPANY · INCORPORATED 2001-12-10
KYBE ID: FR-440261519 · 440261519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASHGUARD

fr_insee

Registration440261519

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2001-12-10

fr_insee

Registered address59 RUE DES PETITS CHAMPS, 75001 PARIS 1

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACLATE FRANCEdissolved ACTION PATRIMONIALE ET INGENIERIEdissolved ADCASH FRANCE SARLdissolved ANTHELIUM RHactive AQUITINVESTdissolved ASALIANCEactive ASSOCIATION WIRELESS LINKdissolved AUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SASdissolved AXPO HYDRO FRANCEdissolved AXPO RENEWABLES FRANCEdissolved AZIXdissolved BAVIPALOdissolved BEE & Jdissolved BELANCYdissolved BUILD UPdissolved CABINET GIRAUDONdissolved CAIRNS ITdissolved CAP INTERNATIONAL VOYAGESdissolved CERD CORPORELdissolved CIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100