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Company dossier

CPU CARD

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751103888 · 751103888 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCPU CARD

fr_insee

Registration751103888

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-23

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Registered address54 AV HOCHE, 54-56, 75008 PARIS 8

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Industry63.11Z

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Share capital€1,000

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Companies at this address

67 total

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

ALL BLACK MOTORSdissolved ALL SERVICES LIMOUSINESdissolved AMODIA - WIGOS - RESIDENCE DES GUIPONSdissolved AMSG WEBLINKSactive ARCANE LEGISdissolved BC CONSULTANTdissolved B.R.I.S CONSULTINGactive CABINET AD SOCIETE D'EXPERTISE COMPTABLEdissolved CELLPREM FRANCEdissolved CENTRALE PNEUSdissolved CG HOLDINGactive CLASS LUXEactive CLIPEUSdissolved COHEN ATLANI DEVELOPPEMENTS ET INVESTISSEMENTSdissolved CREA DESIGNdissolved DE BECCARY & ASSOCIESdissolved DIRIGEANCEdissolved E 122dissolved EBMSactive EMAAR FRANCE SASdissolved

+47 more

Connections

1 link

Shared operator — likely the same administrator

ALLIANCE NORD SUD SAS - ANSASShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE Caboufigue	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100