DOSSIERS / CAMBRAI PARIS
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Company dossier

CAMBRAI PARIS

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903541282 · 903541282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMBRAI PARIS
fr_insee
903541282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolved

+111 more

People with significant control

5 people
NameRoleFromSource
COMPAGNIE DES TERRITOIRES ET DU COMMERCEDirigeant—France registry
HLP INVESTDirigeant—France registry
Holding LyLiDirigeant—France registry
ALBERIC XAVIER DOMINIQUE BIENVENUPrésident—France registry
NORBERT SIBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100