DOSSIERS / LA CUCINA II
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Company dossier

LA CUCINA II

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-954071130 · 954071130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CUCINA II
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954071130
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active
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Simplified joint-stock company (SAS)
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2023-07-24
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366 T RUE de Vaugirard, 75015 Paris
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
Sonny Jefferson Charles Edouard BIDOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

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