DOSSIERS / COREV 3
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COREV 3

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-980185151 · 980185151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COREV 3
fr_insee
980185151
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-09-29
fr_insee
4 PLACE DE LA COUPOLE, 94220 CHARENTON-LE-PONT
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

CSE BPCE LEASEactiveFIDUCIE COFIVALactiveFIDUCIE COURNEUVE & VIEUX CHEMINactiveFIDUCIE C-Z HOLDINGactiveFIDUCIE GROUPE REAUMURactiveFIDUCIE HALL WHITEactiveFIDUCIE LES ORMEAUXactiveFIDUCIE MOZAIKactiveFIDUCIE-SURETE 3LFactiveFIDUCIE SURETE 70 CITE INTERNATIONALEactiveFIDUCIE SURETE ANTAVEDAactiveFIDUCIE SURETE BDTactiveFIDUCIE-SURETE C2RactiveFIDUCIE SURETE CECEVIMMOactiveFIDUCIE SURETE COFIDEGactiveFIDUCIE SURETE CSC FIDactiveFIDUCIE-SURETE EFAPactiveFIDUCIE SURETE FEAPactiveFIDUCIE-SURETE FEAP 2activeFIDUCIE SURETE FIDUCILISSESactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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