DOSSIERS / CUMMINS E GOINGS
← SearchExport PDF
Company dossier

CUMMINS E GOINGS

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899286660 · 899286660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUMMINS E GOINGS
fr_insee
899286660
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-11
fr_insee
294 AV DU GRAND CHAMP BP 89, CHEZ FRENCH ALPS FAMILY OFFICE, 73600 SALINS-FONTAINE
fr_insee
68.20A
fr_insee
€42,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

288 GOLDEN SANDS SARLactiveAC CUBED FRANCEdissolvedACOLOUactiveADVANCED BUSINESS SOLUTIONS PROPERTIESactiveALPESMALLactiveBEECH PROPERTIESactiveBLACK JET INTERNATIONALactiveBLUE BIRD CHALETSactiveBOWEN FAMILYactiveCAHEREENS KNOCKNAGURactiveCAPP SKIactiveCHADBURN PROPERTYactiveCHALET GENEPIactiveCHALET HEPPELdissolvedCHALET LE CYGNEdissolvedCHALET QUATRE CŒURSactiveCHALET RAFANDERdissolvedCHEZ SPEDDINGactiveCHICKEN RICEactiveDAVOSKIactive

+42 more

People with significant control

1 people
NameRoleFromSource
JONATHAN DANIEL CUMMINSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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