KYBE — See who's really behind any company

Company dossier

CU23

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531139251 · 531139251 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCU23

fr_insee

Registration531139251

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2011-03-21

fr_insee

Registered address251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

fr_insee

Industry68.20B

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Share capital€2,780

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALENCONdissolved ARMENTIERESdissolved AS CONSEILdissolved AUBENASdissolved BESANCONdissolved BEZIERSdissolved BORNELdissolved BRUAYdissolved CALAISdissolved CAMBRAIdissolved CONDEPEdissolved DOUAI LA CLOCHETTEdissolved DOULLENSdissolved DUNKERQUEactive FIRST LEADERdissolved GAUTHIERdissolved GL CONSULTANTSdissolved GODOdissolved GWENdissolved GWENORYdissolved

+51 more

People with significant control

5 people

Name	Role	From	Source
A.2.M.	Membre du directoire	—	France registry
FLG CAPITAL GROUPE	Membre du directoire	—	France registry
GAGA	Membre du directoire	—	France registry
GRELINE	Membre du directoire	—	France registry
GUY LOYEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100