DOSSIERS / CXC
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Company dossier

CXC

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840223515 · 840223515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CXC
fr_insee
840223515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-08
fr_insee
5 RUE MAIDSTONE, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedANTHONY CARLOS JOSE ALBINO FERNANDESdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedDELTA PHI CONSEILdissolvedDES PILETSdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedDUBLINactiveEAF PARTICIPATIONSdissolvedEVELYNE SPIREactiveFLORENCE MICHELE CECILE BUTEZactive

+42 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LAGRANGEDirecteur—France registry
CHLOE ROGUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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