DOSSIERS / CACAO PARIS
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Company dossier

CACAO PARIS

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878336189 · 878336189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACAO PARIS
fr_insee
878336189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-22
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
00.00Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCEPTALISdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDATEXAdissolvedDE BOUCHE A OREILLEactiveDTECHdissolvedE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolvedEXCELLENCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
SHINGO IshiharaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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