DOSSIERS / CUNTA INVEST
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Company dossier

CUNTA INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831283510 · 831283510 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUNTA INVEST
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831283510
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active
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Limited liability company (SARL)
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2017-08-03
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105 AV Henri Fréville, 35200 Rennes
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69.20Z
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€438,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCELINA MONNIERactiveCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedESPAGNE 1dissolvedFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveGS PARTICIPATIONSactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE CLOS D'EBENEdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolvedMADELEINE MASSEactive

+31 more

People with significant control

1 people
NameRoleFromSource
CAROLE PAUTRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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