DOSSIERS / CP PFASTATT
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Company dossier

CP PFASTATT

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849496096 · 849496096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CP PFASTATT
fr_insee
849496096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-27
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

277 SHdissolvedACS MARKETINGdissolvedADD HOLDINGdissolvedADDUCTOR CPI ARENASdissolvedADDUCTOR FRANCEdissolvedADDUCTOR INTERNATIONALdissolvedAEL HOLDINGdissolvedAELSBdissolvedA E S ECHAFAUDAGESdissolvedAIR ITALIEdissolvedAJMdissolvedALAIN PONCETdissolvedALEXIS CARLEVANdissolvedAL QASSIM FRENCH COMPANYdissolvedALTELIOS TECHNOLOGYactiveANAVIMdissolvedANNIE STOUDENOKdissolvedANONDO KANGAH CHANTAL BLEYactiveAPIAdissolvedAPOGEEactive

+270 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE ZolzettichPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100