DOSSIERS / CUCINATO & CO
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Company dossier

CUCINATO & CO

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899155121 · 899155121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUCINATO & CO
fr_insee
899155121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactiveGWENAEL PHILIPPE BONNAFOUXdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
CLAUDIA ArrigucciPrésident—France registry
MARCO CucinatoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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