DOSSIERS / C. PRO
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C. PRO

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844752964 · 844752964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C. PRO
fr_insee
844752964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-19
fr_insee
35 AV CARNOT, 91100 CORBEIL-ESSONNES
fr_insee
43.32A
fr_insee
€1,000
fr_insee

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.

AFRICAN BEAUTYdissolvedAGNES MYRIAM SAGNAdissolvedAMADEUSdissolvedANDREW MINI MARKETactiveASSIST NUMERICdissolvedBF AUTOdissolvedBLG ENTERTAINMENTdissolvedBN EXPORTdissolvedBOLDdissolvedBWMdissolvedC I A RENOVdissolvedCLEAN TRUCK SERVICEdissolvedCOIFFURE DE LIEUSAINTactiveCRBdissolvedDP3TdissolvedEASY CARdissolvedELICOMdissolvedEOLIA SASUdissolvedETBAdissolvedHT ENTREPRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SAMIR MAKHLOUFAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100