DOSSIERS / G ET M CAZI
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Company dossier

G ET M CAZI

FRANCE · COMPANY · INCORPORATED 1979-12-01
KYBE ID: FR-321935157 · 321935157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
G ET M CAZI
fr_insee
321935157
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-12-01
fr_insee
5 RUE DE DOMREMY, 75013 PARIS 13
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACTIMEactiveAIR PLUSdissolvedALI GEORGES BOUZEBRAdissolvedALPHA BATIdissolvedALUMINIUM TECHNIQUE POSE SERVICEactiveANIMATION ENSEIGNE SIGNALETICdissolvedANTONIdissolvedARION COMMUNICATIONSactiveA+SERVICESdissolvedASSISTA MAINTENA DEPAN ELECTRIQ ELECTRONdissolvedASSISTANCE TOUS TYPES INFORMATIQUES SCESdissolvedATLANTIQUEdissolvedAUGUSTE 4activeA.Y.G.activeBAKLOUTIactiveBARDdissolvedBATI 2001dissolvedBATI CONCEPTactiveBATI EUROPEactiveBATIFORMdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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