DOSSIERS / CVE FIN37 GR22
← SearchExport PDF
Company dossier

CVE FIN37 GR22

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893123182 · 893123182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVE FIN37 GR22
fr_insee
893123182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-19
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

AGENCE EUROPEENNE DE TRANSITdissolvedAIREFSOL ENERGIES 3activeALIVESTOCKactiveALPHA SOLdissolvedBIOLID FRANCEactiveBOOTSYdissolvedBORGOdissolvedCAP OCCITANIEdissolvedCAP VERT BIOENERGIE DE BREUILHdissolvedCAP VERT BIOENERGIE EXPLOITATION 1activeCAP VERT BIOENERGIE EXPLOITATION 10activeCAP VERT BIOENERGIE EXPLOITATION 11dissolvedCAP VERT BIOENERGIE EXPLOITATION 12dissolvedCAP VERT BIOENERGIE EXPLOITATION 15dissolvedCAP VERT BIOENERGIE EXPLOITATION 16dissolvedCAP VERT BIOENERGIE EXPLOITATION 17activeCAP VERT BIOENERGIE EXPLOITATION 18dissolvedCAP VERT BIOENERGIE EXPLOITATION 19dissolvedCAP VERT BIOENERGIE EXPLOITATION 20dissolvedCAP VERT BIOENERGIE EXPLOITATION 21dissolved

+369 more

People with significant control

1 people
NameRoleFromSource
CVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100