DOSSIERS / CAP CIN PRESTIGE
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Company dossier

CAP CIN PRESTIGE

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-492029756 · 492029756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP CIN PRESTIGE
fr_insee
492029756
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-01
fr_insee
83 BD VICTOR HUGO, 92110 CLICHY
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRU PLACINTAactiveALLAN JEAN-CLAUDE HOORELBEKEdissolvedANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedERICKA RAMIREZ PINOactiveEUGENIU GUTUactiveFLORENCE BERATdissolvedFRANCOISE MARGUERITE KONE DITE TRIFFEdissolvedGEORGES HERBERT JOEL SEGELdissolvedGHEORGHE CRISTEAactiveGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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