DOSSIERS / CPAM
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Company dossier

CPAM

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800888869 · 800888869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CPAM
fr_insee
800888869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-10
fr_insee
17 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.32B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMIE DES FACIALISTESdissolvedALBdissolvedALEXIA ANNE BOULAYdissolvedBERNARD DOUTAUDdissolvedBOETIE IMMOdissolvedBUONO PASTA FRANCEactiveBUONO PASTA PARIS 1activeDINORdissolvedDUGOMAactiveFANNY ELLEBOODEdissolvedGEORGES JAGU EURLdissolvedGGCdissolvedHENRI FERDINAND VICTOR MORRIERdissolvedHOLDING BEAR & COactiveJACQUES LAURENTactiveKIRRANETdissolvedKODIAK & COdissolvedLA BOETIE DOMICILIATIONdissolvedLA SUITE DES FACIALISTESactiveLIPPU DISTRIBUTIONdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
AUDREY VALERIE HELENE MarieDirigeant—France registry
CLEMENCE CHRISTIANE YOLANDE MarieDirigeant—France registry
MURIEL PEGGY GoldsztejnDirigeant—France registry
PIERRE MarieDirigeant—France registry
GEORGES GoldsztejnPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100