DOSSIERS / CPV 10
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Company dossier

CPV 10

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519704233 · 519704233 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPV 10
fr_insee
519704233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-25
fr_insee
10 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNE MARIE DUPONTdissolvedANNICK GUIRAUDactiveBBS FINANCEactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeENDROS BAUM AVOCAT-EBAdissolvedENERFINdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedHOTEL DE LA PEIRIEROdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
AGATHE SANDRINE DroinDirigeant—France registry
AXEL REMY DroinDirigeant—France registry
JEAN-CYRILLE JACQUES PHILIPPE DroinDirigeant—France registry
PATRICE DROINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100