DOSSIERS / CNTVRS
← SearchExport PDF
Company dossier

CNTVRS

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892212150 · 892212150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNTVRS
fr_insee
892212150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-21
fr_insee
14 RUE DE BIRAGUE, 75004 PARIS
fr_insee
70.21Z
fr_insee
10
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE CATHERINE MARTINE BALLETdissolvedAURELIE ISABELLE DENISE MADOUXdissolvedBARBIERdissolvedCM INVESTdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolvedJACQUES BARBIERactive

+35 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE GEORGES MarchettiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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