DOSSIERS / CPH GROUP
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Company dossier

CPH GROUP

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847806114 · 847806114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPH GROUP
fr_insee
847806114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-28
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
70.10Z
fr_insee
€500,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveATLANTIC PARTNERS AUDITactiveAUBERGE DE BANNE SARLdissolvedAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedDISTRIBUTION LIBRE SERVICEdissolvedENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolvedEQUATEUR GROUPactiveEXXOLIAdissolvedFATNAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HENRI HamaiedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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