DOSSIERS / CUSTODIA
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Company dossier

CUSTODIA

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-994996981 · 994996981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUSTODIA
fr_insee
994996981
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-12
fr_insee
35 RUE Cler, 75007 Paris
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68.20B
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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

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveDIANE MAAREKdissolvedDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Dominique JAMOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100