KYBE — See who's really behind any company

Company dossier

CD-PROSPECT

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-495366163 · 495366163 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCD-PROSPECT

fr_insee

Registration495366163

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-04-16

fr_insee

Registered address8 RUE LEMERCIER, 75017 PARIS

fr_insee

Industry58.29A

fr_insee

Employees1

fr_insee

Share capital€20,000

fr_insee

Companies at this address

552 total

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

10O9 AUDIO LABdissolved 13 SOLUTIONSactive 2 CF NETdissolved 2 GROSdissolved 3Dactive 4 C FINANCEdissolved A2Bactive AB CONFIANCEactive ABDELAZIZ BEN AZZOUZdissolved ACACIA CONSULTactive ACCESS DIAGNOSTICdissolved ADAM HOUSNIactive ADASHKINT 2dissolved AD-BUSINESSdissolved AD RENOVATIONactive ADVICES & MANAGEMENTactive ADY PROdissolved AEROPASSIONdissolved AETHER COMMERCEactive AGENCE GAFdissolved

+532 more

Connections

3 links

Shared operator — likely the same administrator

TETHYSShared officer / director · 4 share this MES COMPTOIRSShared officer / director · 4 share this SCI HAMEAU DE CAVILLONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE LEVAUX	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100