DOSSIERS / CFHI CA PC MONTELIMAR
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Company dossier

CFHI CA PC MONTELIMAR

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801339011 · 801339011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFHI CA PC MONTELIMAR
fr_insee
801339011
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-28
fr_insee
122 RUE la Boétie, 75008 Paris
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55.10Z
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€187,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ARC GLOBAL FRANCEactiveARCI ASSOCIATIONdissolvedATIM UNIVERSITE SCIactiveBLANDINEactiveCAMPUS 2 SASactiveCATELLA ELITHIS ENERGY POSITIVEactiveCECILIA CAMPOS-ROULIERdissolvedCEL V FRANCEactiveCER III FRANCE RESIDENTIALactiveCFHI CA AMIENSactiveCFHI CA ANNECYactiveCFHI CA BEAUVAISactiveCFHI CA BOURG EN BRESSEdissolvedCFHI CA CORBEILactiveCFHI CA EPINAYactiveCFHI CA PC VILLENEUVE SGactiveCFHI CA SAINT MESMINactiveCFHI CA SAINT QUENTINactiveCFHI CA SEYSSINSactiveCFHI CO MONSactive

+196 more

People with significant control

1 people
NameRoleFromSource
SAS DU BAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100