DOSSIERS / CCJ 81
← SearchExport PDF
Company dossier

CCJ 81

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911563831 · 911563831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCJ 81
fr_insee
911563831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
81 RUE DU TEMPLE, 75003 PARIS
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

69 total

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

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedAUGUSTIN SANCHEZdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCAROLE LAMBERT SASdissolvedCATHERINE SAGOTactiveCBJPdissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedCHRISTIAN VALLERINactiveDaichi SomaactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
CAMILLE THOMAS MATHIEU CryéDirigeant—France registry
JULES PAUL ANTOINE CryéDirigeant—France registry
LAMBERT LAMBERTDirigeant—France registry
CAROLE BRISEIS MARIE JOSEPH LambertPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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