DOSSIERS / CASHWINDER
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Company dossier

CASHWINDER

FRANCE · COMPANY · INCORPORATED 2004-10-31
KYBE ID: FR-479463598 · 479463598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASHWINDER
fr_insee
479463598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-31
fr_insee
55 RUE SAINTE ANNE, 75002 PARIS 2
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVFN.FRdissolvedALLIANCE 4dissolvedARPEGEOSactiveASSO F3I FED INGENIE INTEGRAT IMMOdissolvedASTR'INFOdissolvedAVANTAGE SAdissolvedBOULAY DUPONTactiveB S O FRANCEdissolvedBUSINESS MAPS SARLactiveCAHIERS D ACCOMPAGNEMENT VERS L EMPLOIdissolvedCENTRE D AFFAIRE PALAIS ROYALdissolvedCESARE DI PINOdissolvedCOEXTELactiveDORLEC FRANCEdissolvedDXTdissolvedE.BOURBOULONdissolvedESKAL INFORMATIQUEdissolvedFALK ESOLUTIONS FRANCEdissolvedFINANCIERE INVESTISSEMENT PARTICIPATIONactiveGRUPEMENT INTERNATIONAL DE DEVELOPPEMENT COMMERCIAL ET FINANCIERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100