DOSSIERS / CASHKORNER DISTRIBUTION
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Company dossier

CASHKORNER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984127266 · 984127266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASHKORNER DISTRIBUTION
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984127266
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active
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Simplified joint-stock company (SAS)
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2024-02-07
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2 PL de la Défense, 92800 Puteaux
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46.90Z
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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

95 total

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

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveBOUCHRA NAWRIdissolvedCAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolvedCAISSE DE CREDIT MUTUEL GRANDE ARCHEactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolvedDERCO SARLdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
M&M KAVENTUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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