DOSSIERS / CNCI SERVICES
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CNCI SERVICES

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790263180 · 790263180 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CNCI SERVICES
fr_insee
790263180
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-09
fr_insee
28 RUE DU SENTIER, 75002 PARIS
fr_insee
82.99Z
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6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2 ADVISORSdissolvedAA ZERVANDIANdissolvedADAM CONCIERGERIEdissolvedADVENTORIdissolvedAKactiveANTVOICEdissolvedANTVOICE SOCIAL FACTORYdissolvedARPEL FILMSdissolvedASSOCIATION DES LECTEURS D'ALTERNATIVES ECONOMIQUESactiveASSOCIATION DES MUSIQUES ET CULTURES INTERNATIONALES (AMECI)activeATELIER FBdissolvedBI.dissolvedBOUCHTA EL BOUJIDYdissolvedCABINET MOOVactiveCALLIOPA LOGISTIQUEactiveCAMILLE LEGEAYactiveCATHERINE BRILLAUDactiveCAYLEYactiveCECILE FRITSCHdissolvedCHARLOTTE LEFEBVREdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
GERARD AcourtDirecteur général délégué—France registry
CHRISTIANE MontenonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICES E SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100