DOSSIERS / FIDUCIAIRE LA CROIX DU SUD
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Company dossier

FIDUCIAIRE LA CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-423135888 · 423135888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE LA CROIX DU SUD
fr_insee
423135888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-18
fr_insee
9 RUE DE CLICHY, 75009 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€56,100
fr_insee

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.

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedBERLIOZ-HOTEL FELINdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFINANCIERE ROC MERLETactiveHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveITRdissolvedJNWdissolvedKIWIS & KAKISdissolvedLE NEUFdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOSE Gonzalez AlvarezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100