DOSSIERS / CL 770
← SearchExport PDF
Company dossier

CL 770

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978373918 · 978373918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL 770
fr_insee
978373918
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-08
fr_insee
7 RUE Chateaubriand, 75008 Paris
fr_insee
70.22Z
fr_insee
€126
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedAIR ENERGIEdissolvedALEOdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBARGELLOdissolvedBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCENTURIONdissolvedCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolvedCOMMUNIKEOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
Chai Chalom Isaac LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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