DOSSIERS / CANTILENE
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Company dossier

CANTILENE

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817639974 · 817639974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANTILENE
fr_insee
817639974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-08
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16 B RUE D'ODESSA, 75014 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAUDIT CONSEIL GESTION FISCALITE ASSOCIESactiveAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBALLADIN CONSULTANTdissolvedBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCASSENDISactiveCHNEU GESTION HOTELIEREdissolvedCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolvedCREACOM & PARTERSactive

+54 more

People with significant control

2 people
NameRoleFromSource
SANDRA AbedDirigeant—France registry
ERIC AbedPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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