DOSSIERS / CABOURG AVENUE DE LA PAIX
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Company dossier

CABOURG AVENUE DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948942636 · 948942636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABOURG AVENUE DE LA PAIX
fr_insee
948942636
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-16
fr_insee
12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
ESPRIT MERCUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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