DOSSIERS / CX
← SearchExport PDF
Company dossier

CX

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489880237 · 489880237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CX
fr_insee
489880237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
20 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHARLES LEVYactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHAGGEGE PATRICKdissolvedHNY BATIMENTdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolvedLES MACONS PARISIENSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ADJETE WILSON BAHUNDirecteur—France registry
ADJETEY OLOHOUDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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