DOSSIERS / CABHP INVEST
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Company dossier

CABHP INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824358816 · 824358816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABHP INVEST
fr_insee
824358816
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-12-14
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15 RUE RAYNOUARD, 75016 PARIS
fr_insee
69.10Z
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15/17 RUE RAYNOUARD 75016 PARISactiveALBAN MARTYdissolvedALESSANDRA MARTINESdissolvedALTERNATIVE RETAIL CONSULTINGdissolvedANTHONY YOHANdissolvedARTHUR DE LA GRANDIEREdissolvedASS AMICLAE DES LOCATAIRESactiveASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)activeBENOIST PIERRactiveBERNARD MARTINdissolvedBMY EXPERTISE & CONSEILactiveCABHP HOLDINGdissolvedCATHERINE BIJAOUIdissolvedCEDRUSPHARMAdissolvedCHRISTOPHE CARLYactiveCRAZY SMOKEdissolvedCS CONSEILdissolvedCS INVESTdissolvedD2B HOLDINGdissolvedDANIELE ALINE JEANNE LITZLERdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
CARLO ALBERTO BrusaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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