DOSSIERS / C C D
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Company dossier

C C D

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844679886 · 844679886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C C D
fr_insee
844679886
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-21
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Ewan ROSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100