DOSSIERS / SILKPAY BY CDP
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Company dossier

SILKPAY BY CDP

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902638154 · 902638154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILKPAY BY CDP
fr_insee
902638154
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-27
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33 AV ARISTIDE BRIAND, 35000 RENNES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1KM BY CDPdissolvedALLOBEES BY TMVactiveARCASCIENCE BY THE MOON VENTUREactiveARRAGO BY THE MOON VENTUREactiveASSURTECH BY TMVactiveAXONAUT BY CDPdissolvedAXONAUT PARTICIPATIONSdissolvedBAOBAB BY THE MOON VENTUREactiveBASCULE BY THE MOON VENTUREactiveBEM BY THE MOON VENTUREactiveBLOCKPULSE BY CDPdissolvedBLOOMIN BY CDPdissolvedBRIGHTCLUE BY TMVactiveBULDI BY CDPdissolvedBULDI BY SOUL INVESTdissolvedBULDI BY TMVdissolvedBUYBOX BY CDPdissolvedBUYBOX BY TMVactiveCALLDESK BY THE MOON VENTUREactiveCBW EVENTSdissolved

+36 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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