DOSSIERS / 71042
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Company dossier

71042

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822387544 · 822387544 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
71042
fr_insee
822387544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-09
fr_insee
7 RUE LEO DELIBES, 75016 PARIS
fr_insee
47.78C
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 WINGSdissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN-FRANCOIS CHARLES PAUL CAVINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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