DOSSIERS / CORN DIP
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Company dossier

CORN DIP

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834001828 · 834001828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORN DIP
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834001828
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dissolved
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Limited liability company (SARL)
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2017-12-14
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11 RUE DE CAMBRAI, 75019 PARIS
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77.21Z
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolvedACADEMIE BASKET CLUBactiveACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
CHARLES DelalandePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 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