DOSSIERS / CANTALES
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Company dossier

CANTALES

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854004371 · 854004371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANTALES
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854004371
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-19
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6 PL DU COLONEL FABIEN, 75019 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADRIANA FREIREactiveAMAURY COHENdissolvedANNETTE SNAIDERdissolvedA POSTOdissolvedAPPAREILS CAFES LOISIRS ELECTdissolvedARNAUD GROUSSARDactiveARTYKFILMdissolvedAurélia MARIE CadoretactiveCAFE DES DAMESdissolvedCALLSMAPactiveDANIEL LEVYactiveDANIEL NAIRAUDdissolvedDANIEL PEREZdissolvedDELFINA MARCHETTIactiveDELPHINE MARIE SOPHIE BRECHENMACHERactiveDJAMAL EDDINE BOUDJEROUDIdissolvedEmmanuel RouxactiveFABRICE YANNICK RAOUL JORETdissolvedGASTON MARCILLACdissolvedGautier Lemesleactive

+47 more

People with significant control

1 people
NameRoleFromSource
AKIM ChorfiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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