DOSSIERS / 5BIS RUE DU PETIT CUPIDON
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Company dossier

5BIS RUE DU PETIT CUPIDON

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504038258 · 504038258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5BIS RUE DU PETIT CUPIDON
fr_insee
504038258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-02
fr_insee
23 AV de Poumeyrol, Bâtiment C, 69300 Caluire-et-Cuire
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

35 DECEMBRE CONCEPTdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedANSEMBLE SEGAUDdissolvedAPABAdissolvedB.F. AUDIT PARTENAIRESdissolvedBIBOCHEdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHAPONOST 2022dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
CATHERINE CHANTAL ANNIE BODINDirecteur—France registry
Jean-Michel Germain Maurice BODINMembre du directoire—France registry
Madeleine Michelle PLESSISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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