DOSSIERS / 1804 CAPITAL IMMO
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Company dossier

1804 CAPITAL IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984457440 · 984457440 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1804 CAPITAL IMMO
fr_insee
984457440
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-23
fr_insee
55 BD Pereire, 75017 Paris
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

3 people
NameRoleFromSource
Dan CudkowiczDirecteur général délégué—France registry
Dan CUDKOWICZDirecteur général délégué—France registry
Vincent CUDKOWICZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100