DOSSIERS / CVPF MAMOLANO CONSTRUCTION
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Company dossier

CVPF MAMOLANO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947938650 · 947938650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CVPF MAMOLANO CONSTRUCTION
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947938650
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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12 PL Carnot, 93110 Rosny-sous-Bois
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41.20A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

332 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+312 more

People with significant control

1 people
NameRoleFromSource
EDUINO DA VEIGA FERNANDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100