DOSSIERS / C4DPF
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Company dossier

C4DPF

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901451930 · 901451930 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C4DPF
fr_insee
901451930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

376 total

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

2F EVOLUTIONactive360LMIdissolved4D CONSULTINGdissolved99PRODdissolvedAA BTPdissolvedABDELAZIZ EL MANSARIactiveAB&LY INVESTISSEMENTdissolvedACADEMIE LA FORCEdissolvedACESactiveADELIMMOdissolvedADESIASdissolvedADRESSE OCCIDENTALEdissolvedADT-SAWAdissolvedAGENCE SO CHICdissolvedAGF-CONSEILdissolvedAHMED BOURKHISSI BOURKHISSIactiveAIDA KABBAJdissolvedAIR WORKS ATEdissolvedAISSATOU MBAYEactiveAK METAL DESIGNdissolved

+356 more

Connections

5 links
Shared operator — likely the same administrator
CLAUDE COUDERT, JEROME SCHREIBER ET ANTONIA CALDEROLI-LOTZ, NOTAIRES, ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 share thisDELPHINE DISSLER ET CLAUDE COUDERT, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIShared officer / director · 6 share thisSOCIETE CIVILE DE PARTICIPATIONS COUDERTShared officer / director · 6 share thisCLAUDE COUDERT ET JEROME SCHREIBER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 share thisCCAH.1Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLAUDE CoudertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100