DOSSIERS / CISAR
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Company dossier

CISAR

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440227320 · 440227320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CISAR
fr_insee
440227320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-19
fr_insee
2020-12-14
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A FORMATIONactiveA.G.A.CdissolvedALHMARdissolvedALHMAR 2dissolvedAROLDEdissolvedARTEMISdissolvedASS FED DES FABRICANTS EUROP MAT FRICTIdissolvedASS INTERNATIONALE DE L'AMIANTEdissolvedASSOCIATION EG AVOCATSdissolvedBG CONSEILdissolvedCADEGEdissolvedCAPUCINEdissolvedCECAMdissolvedCENAMdissolvedCENTRALE SOUS MARINEactiveC F TdissolvedCGLV ARTS ET METIERS IMMOBILIERdissolvedCHALONSdissolvedCLEMENT BASTIDEactiveCOPERNICdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ERIC SARFATIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off