DOSSIERS / COMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1
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Company dossier

COMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883382681 · 883382681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1
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883382681
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-05-14
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77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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70.22Z
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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

54 total

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

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedASSETdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCLEMENCE SIMONE CLAUDETTE MICHELdissolvedCOCYLIA MARIE RAVIERdissolvedC PIQUIAUDdissolvedFEODOSIAdissolvedFREDERIC LOUIS PIERRE FLORENT MERLINactiveGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactiveJULIEN GALIANAactive

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DANIEL YVES LAFORÊTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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