DOSSIERS / COINMARKETCAL
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Company dossier

COINMARKETCAL

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834258568 · 834258568 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COINMARKETCAL
fr_insee
834258568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-27
fr_insee
8 PL ROGER SALENGRO, 31000 TOULOUSE
fr_insee
63.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

2.AGRI.SERVICESactiveAAC AUTOMOBILES AROBASE CONCEPTdissolvedABBES ZERKAKactiveABDELHAKEM BELHAJdissolvedABDELMALEK EL BAKHTI AMASKOUDactiveABDENNABI ABOULAARABactiveACCESS LIVE PRODUCTIONdissolvedAchraf AIT HIJOUBactiveA.C.M.activeADMINYSPHEREactiveADN TRANSPORTactiveAEROSENTINELLEactiveAGENCE 312activeAGL OCCITANIEactiveAGRICONCEPTactiveAGRI PRO SERVICEactiveAhmad FirouziactiveAKKIAdissolvedalain joseph bruxellesactiveALEOPactive

+578 more

People with significant control

2 people
NameRoleFromSource
ANTHONY RIBEIRO DA SILVAPrésident—France registry
JEROME CHESNEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100