DOSSIERS / CRN
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Company dossier

CRN

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887844892 · 887844892 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRN
fr_insee
887844892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-05
fr_insee
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
43.11Z
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

12 STARdissolvedACTECOdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCCP MODEdissolvedCELINA LOUISE BLUNDELLactiveCLEMENCEAU AMBULANCESdissolvedCMPdissolvedCYRILLE EMILE GEORGES VERRECCHIAdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolvedEMMA MODEactive

+56 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU CIMPANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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