DOSSIERS / C & D ASSOCIES
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C & D ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-02-01
KYBE ID: FR-512623141 · 512623141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C & D ASSOCIES
fr_insee
512623141
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-02-01
fr_insee
20 RUE LA BOETIE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS DE DEFENSE DES EPARGNANTS DE FRANCEactiveASS DES EPARGNANTS DE FRANCEactiveCENTRE ADRIENNE ET PIERRE SOMMERactiveCENTRE CULTUREL COREENactiveCHAUX DE GINESTEDactiveKOREA CREATIVE CONTENT AGENCYactiveMME REGNIER ARLETTE MME REGNIER JACQUELactiveOFFICE NATIONAL DU TOURISME COREENactiveOMNIUM EUROP O E C EdissolvedPRESTIGE PREMIER INTERNATIONALactiveSOC ENCOURAGEMENT AUX METIERS D ARTactiveSYND.COPR. 115 RUE LEGENDRE 75017 PARISactiveSYND.COPR. 11 RUE DE LA TOUR D AUVERGNEactiveSYND.COPR. 12 RUE TAYLOR 75010 PARIS REactiveSYND.COPR. 13 RUE COLLETTE 75017 PARIS RactiveSYND.COPR. 144 162 AVE JEAN LOLIVE 9activeSYND.COPR. 14 AV LEDRU ROLLIN PARIS 12activeSYND COPR 16 BD MORLAND 75004 PARISactiveSYND.COPR. 17 RUE DOCTEUR ROUX 15EME REactiveSYND.COPR. 181 RUE LEGENDRE 75017 PARISactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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