DOSSIERS / CERGY - PETIT ALBI
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Company dossier

CERGY - PETIT ALBI

FRANCE · COMPANY · INCORPORATED 2015-08-21
KYBE ID: FR-813148046 · 813148046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERGY - PETIT ALBI
fr_insee
813148046
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-08-21
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6 RUE A D SAKHAROV, 76130 MONT SAINT AIGNAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACLdissolvedA EVENTSdissolvedALCALAactiveALM - 9010 PRE AUX BOEUFSactiveATYLAactiveCAEN - COUVRECHEF M2dissolvedEPICERIE COLBERTdissolvedGQ 3 LAMBARD PROLONGEEdissolvedHIBISCUS 10dissolvedHIBISCUS 11dissolvedHIBISCUS 7dissolvedHIBISCUS 8dissolvedHIBISCUS 9dissolvedIFE 3dissolvedLES HORTILLONNAGESdissolvedLH - LES BRIQUETIERSactiveMAGELLAN IVdissolvedMAGELLAN VIIdissolvedMSA 13 MONODactiveMSA 17 PG DE GENNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MAGELLAN 2Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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