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Company dossier

CP10

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908071285 · 908071285 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CP10
fr_insee
908071285
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-09
fr_insee
20 B RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

1 people
NameRoleFromSource
Louise GIARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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