DOSSIERS / CABINET CCL
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Company dossier

CABINET CCL

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852679166 · 852679166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET CCL
fr_insee
852679166
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-07-23
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170 RUE DE L'UNIVERSITE, 75007 PARIS
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69.10Z
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3
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET TUROTdissolvedCELINE MARIE ALIXactiveCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDALVIN INVESTdissolvedDANIELE FABREdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactiveGABRIELIEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
JENNIFER DalvinPrésident—France registry
NOEMIE NEIGE GuillenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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