DOSSIERS / CUMPANIS
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Company dossier

CUMPANIS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891378085 · 891378085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMPANIS
fr_insee
891378085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
40 RUE Botzaris, 75019 Paris
fr_insee
70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMAZALdissolvedMGZ CONSULTINGdissolvedNATACHA ARNOULTactive[ND]active

+26 more

People with significant control

1 people
NameRoleFromSource
Virginie Josette JAVOUHEYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100