DOSSIERS / DEGORGEMENT CPAE
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Company dossier

DEGORGEMENT CPAE

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810543041 · 810543041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEGORGEMENT CPAE
fr_insee
810543041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
37.00Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedALPHA CERTIF 12dissolvedAlysson Yvette Paule MAILLEactiveAMCD CONSEILdissolvedANNE LAURE DESCALZOactiveARMATURES ET CONSTRUCTIONS MODERNESdissolvedARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactiveGROUPE EUREKA CONSULTING 2active

+31 more

People with significant control

2 people
NameRoleFromSource
OZTUNA OZHENPrésident—France registry
OZTUNA OZMENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100