DOSSIERS / CASH PARTICIPATIONS
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CASH PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927724377 · 927724377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASH PARTICIPATIONS
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927724377
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active
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Simplified joint-stock company (SAS)
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2024-04-17
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10 RUE de la Bourse, 75002 Paris
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70.22Z
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€1,016,555
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

1PLACEactiveAIFFINactiveALLIANCE EVENT & PRODactiveALPHAGEM ASSET MANAGEMENT SASactiveAM ELECTRONIQUEdissolvedANTILOPdissolvedANYWHERESMARTactiveARMEMENT CONSEIL LE DAUPHINactiveASU BOURSE DES CREDITSactiveAUDIT DES NORMES INTERNATIONALESactiveAUDREY DANIELE PATRICIA BERTRANDdissolvedAUGUSTE GRATADOURdissolvedAUGUSTINE LAFONactiveBEN FdissolvedBIHI CORPactiveBILMAdissolvedBISSAactiveBLENDIactiveBLUEINNOVATEactiveBOURSEDESCREDITS.COMdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
GROUPE LIBERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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