DOSSIERS / CUMKWATT
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Company dossier

CUMKWATT

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921428884 · 921428884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMKWATT
fr_insee
921428884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-16
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
74.90B
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFINANCIERE L&EdissolvedFL IMMOdissolvedFONCIERE MAZELdissolvedGDV ENGHIENdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CLEMENT GANTIEZDirigeant—France registry
STEVE SMETSDirigeant—France registry
PROXIMUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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