DOSSIERS / CUMMING GROUP FRANCE SAS
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Company dossier

CUMMING GROUP FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979664570 · 979664570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUMMING GROUP FRANCE SAS
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979664570
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active
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Simplified joint-stock company (SAS)
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2023-10-09
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36 RUE du Louvre, 75001 PARIS 1ER ARRONDISSEMENT
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70.22Z
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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

63 total

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

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

1 people
NameRoleFromSource
Cumming Group Infrastructure Ireland LimitedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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