DOSSIERS / CUSTAPP
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Company dossier

CUSTAPP

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879689909 · 879689909 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUSTAPP
fr_insee
879689909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-11
fr_insee
2022-08-31
fr_insee
PL DU 8 MAI 1945, 72000 LE MANS
fr_insee
62.01Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTION COMMUNICATIONdissolvedADOM'STAR ELITEdissolvedAFD72dissolvedAFFINEO COURTAGEdissolvedAFRIC EXOTICdissolvedALARME SECURITE GRAND OUESTdissolvedASSISTANCE DEPANNAGE RAPIDEdissolvedATS72dissolvedBRL GESTION PRIVEEactiveCARRELAGES MAYDAdissolvedCENTRALE DU BIEN-ETRE ET DE LA VITALITEdissolvedCENTRAL'TAXISdissolvedCENTRE D'ETUDE DE RECHERCHE ET DE FORMATION A L'AQUAPONIEdissolvedC'EST CLEAN 777dissolvedCHEFINGdissolvedCLOUD SHAKERdissolvedCOMINTERCONSEILdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE VALORISATION DU BOISdissolvedD&C-HOMEdissolvedDGCONSULTS GROUPdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
STEVE RAFFAUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off