DOSSIERS / CASPIAN CAUCASUS CONSULTING PARTNERS
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Company dossier

CASPIAN CAUCASUS CONSULTING PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797667284 · 797667284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASPIAN CAUCASUS CONSULTING PARTNERS
fr_insee
797667284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-16
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS 1
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AARPI MASCART ET ABLAINdissolvedAB FLOWdissolvedALFA FINANCIAL SOFTWARE SASdissolvedALLO K-BISdissolvedALOE CLOTHESdissolvedALPHASSURdissolvedARCHITECTURE AGENCEMENT BATIMENT CONCEPTIONdissolvedARUJI GROUP SARLdissolvedBCP VI EOS FRENCH BIDCOdissolvedBRUSSAdissolvedBW CDMO Acquisition ShelfcodissolvedCENTRICA HIVE SASdissolvedCLAREANT FRANCEdissolvedCLOUDICXdissolvedCONTACT GAMING PTBNL PARISdissolvedCONVERS(AT)IONdissolvedDATASYNTHESdissolvedDECOSERVICESdissolvedDELLIEN ASSOCIESdissolvedDM-ESPORTS PARISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE AutelliAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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