DOSSIERS / COMPAGNIE DE LA CHINE ET DES INDES
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Company dossier

COMPAGNIE DE LA CHINE ET DES INDES

FRANCE · COMPANY · INCORPORATED 1975-08-07
KYBE ID: FR-572127918 · 572127918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE DE LA CHINE ET DES INDES
fr_insee
572127918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-08-07
fr_insee
14 RUE ERNEST PSICHARI, 75007 PARIS
fr_insee
47.79Z
fr_insee
0
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMA-REdissolvedANDRE KORNILOFFdissolvedANTOINE ETIENNE DUCRETdissolvedAPTICORdissolvedARCADIAactiveARTHUR EMERYdissolvedBENOIT PUTATTI ET ASSOCIESdissolvedBIZPERdissolvedBM HOLDING FRANCEdissolvedCAP INVESTactiveCAROLINE MARIE LORRAINE DESPRESdissolvedCHARLES LUCIEN ANDRE DIEULOTdissolvedCILANTROactiveDANIEL ARBONactiveDC CONSULTINGdissolvedDIDIER ROBERT POUPARDactiveECHOTRAFFIC CONSULTINGdissolvedELISABETH PICQactiveEURL DU CLOS VILLAGEdissolvedFABIENNE GERMAINE MARIE KELLYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
HERVE CLAUDE DU PEUTYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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