DOSSIERS / COMPAGNIE GIGI CACIULEANU
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COMPAGNIE GIGI CACIULEANU

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-393778931 · 393778931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE GIGI CACIULEANU
fr_insee
393778931
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-01
fr_insee
60 RUE CONDORCET, 75009 PARIS
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES DOMINIQUE DESTRIBATSdissolvedALBANdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedBERNARD ROYERdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveDANIEL ZOHARdissolvedDIALVA IMPEX INTERNATIONALactiveDRAGISA PETROVICdissolvedETIENNE RAJALUdissolvedEXPERT CONFRANCEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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