DOSSIERS / COMPTOIR COMMERCIAL 2000
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Company dossier

COMPTOIR COMMERCIAL 2000

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-572047116 · 572047116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPTOIR COMMERCIAL 2000
fr_insee
572047116
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1976-01-01
fr_insee
16 RUE DE TURBIGO, 75002 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolvedALEXANDRA ALLIELdissolvedALICE FONTAINEactiveARTISTICSdissolvedASTRA PARTNERSactiveBENEDICTE GRANDINactiveCASTI VOYAGESdissolvedCATHERINE COLETTE FRANCE FAVATactiveCATHERINE DEQUATREactiveCATHIA EMILIE RAMEAUactiveCITISCREENactiveCLAUDE-ISABELLE BLANCHETdissolvedCLUB DES INVESTISSEURS PME - PME ANGELSactiveDAYTONA SHOP SARLdissolvedDEFENCE ANGELS EUROPEAN NETWORKactiveDEFENSE ANGELSactiveDEFENSE ANGELS X SEABERactiveDELTA CONSULTANTSdissolvedDEQUATRE ET BLANCHETactiveDGEAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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