DOSSIERS / ACA RAZAVI
← SearchExport PDF
Company dossier

ACA RAZAVI

FRANCE · COMPANY · INCORPORATED 2002-11-02
KYBE ID: FR-444870919 · 444870919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACA RAZAVI
fr_insee
444870919
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-02
fr_insee
22 RUE EMERIAU, 75015 PARIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ADALIactiveAMIR ZARRABIactiveASSO DES CLUBS INVESSTISSEMENTactiveAZUKIdissolvedBECHARA EL-KHOURYactiveBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLODIdissolvedCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolvedFRANCOISE BESSIOUdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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