DOSSIERS / CISIA
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Company dossier

CISIA

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384485223 · 384485223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CISIA
fr_insee
384485223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-24
fr_insee
127 RUE AMELOT, 75011 PARIS
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,607 total

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

75 DECORSactiveA2C CONSULTANTactiveA.B COLORATIONactiveABDELAHAK YOUCHEdissolvedABDEL BEDDARdissolvedABDELHADI MOKHTARIactiveABDENASSER AZEDOUdissolvedABDOULAYE DIARRASOUBAdissolvedABEL EUSEBIOdissolvedABEL FARIA DA COSTAdissolvedABEL FERREIRA ALEXANDREdissolvedABEL GOMES GOMCALVESdissolvedABEL MENDANHA LOUREIROdissolvedABILIO ALVES GARCEZdissolvedABILIO AMOROSO DE ABREUdissolvedABILIO GOMES TAVARESdissolvedABONEdissolvedABOULGHASEM MOHASSELYdissolvedABYSSHIANdissolvedAC BATdissolved

+1,587 more

People with significant control

1 people
NameRoleFromSource
JULIEN FERNANDEZ-GARCIAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,607 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100