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CAP CDO PARIS IDF

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953843943 · 953843943 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP CDO PARIS IDF
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953843943
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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25 RUE JEAN JACQUES ROUSSEAU, 75001 PARIS
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2FMdissolvedALLINSOURCINGdissolvedALTANOV CONSEILactiveBETA DIFFUSIONactiveCARO - BATactiveCHARLES COSTEdissolvedCHRISTINE MADELEINE DUVALdissolvedCMAactiveCMACactiveDOINVESTINdissolvedDREAMS OF SOURASdissolvedFAOUZI MALLAKHEactiveFRANCOIS ANDRE GRESdissolvedGO BATactiveHACENE BENLAHCENdissolvedHARDIIEactiveI & LactiveINDIVISION GRESactiveINTERIEUR CHIC PARISactiveJ&A CONSULTINGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Ahmed OUMGHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100