DOSSIERS / CERTINA PACKAGING FRANCE
← SearchExport PDF
Company dossier

CERTINA PACKAGING FRANCE

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-485090286 · 485090286 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERTINA PACKAGING FRANCE
fr_insee
485090286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-12
fr_insee
17 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
22.22Z
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADDEdissolvedADDEdissolvedADDEQUAT MANAGEMENTdissolvedALCO FRANCEactiveARDAdissolvedASCENDANCE GRAPHIQUEdissolvedASD & CONSULTINGdissolvedAVISEOdissolvedAXDANEdissolvedBAYIT NOFECHdissolvedBEAT JUMPactiveB L C V EDITIONSactiveCARTEIPactiveCARTOGRAPHES ASSOCIESdissolvedCHEZ BENIEdissolvedCHRONOLOGISTIQUESactiveCINE VIDEO DISTRIBUTIONactiveCOGNICIOactiveCOLETTE ALICE BLANCHE NOIRdissolvedCONCEPTION ET ACCOMPAGNEMENT PERSONNALISES AUX ENTREPRISESactive

+65 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ABICHTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100