DOSSIERS / CIZEL A - DESMARQUEST J
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CIZEL A - DESMARQUEST J

FRANCE · COMPANY · INCORPORATED 1981-01-01
KYBE ID: FR-321018277 · 321018277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIZEL A - DESMARQUEST J
fr_insee
321018277
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1981-01-01
fr_insee
285 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2J FINANCEdissolvedAG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveAMMP & ASSOCIESdissolvedARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCENTRE SATYAdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedCONCETTA TANASIactiveDJAMILA BELGROUMdissolvedDorian LE FLOC'HactiveDYLISS RICHARDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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