DOSSIERS / C 72
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Company dossier

C 72

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914722640 · 914722640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C 72
fr_insee
914722640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-21
fr_insee
109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBEGIN INVESTdissolvedBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOMPAGNIE FIDUCIAIRE DE NEUILLYactiveCOP'S 24activeCOTE ONGLES CORP.dissolvedCRISTINA PANDOLFIactiveDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactiveELISE LEREAHdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
FIFTY FIVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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