DOSSIERS / CERTI-TRUST FRANCE
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Company dossier

CERTI-TRUST FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828652974 · 828652974 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERTI-TRUST FRANCE
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828652974
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active
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Simplified joint-stock company (SAS)
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2017-03-24
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33 AV de Wagram, 75017 Paris
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71.20B
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3
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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

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

3 people
NameRoleFromSource
AZUR CONSULTINGDirecteur général délégué—France registry
Christophe LE MOINGDirecteur général délégué—France registry
CERTIGROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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