DOSSIERS / FONCIERE PUZIO
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Company dossier

FONCIERE PUZIO

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480955442 · 480955442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PUZIO
fr_insee
480955442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
21 RUE VICTOR MASSE, 75009 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFIAactiveANNIE COURTEAUXdissolvedASSOCIATION EHANactiveASSOCIATION SANTE PLUS VICTOR MASSEactiveBURRUS - ACHERdissolvedCATHERINE ANIK VASSEURdissolvedCODESYLdissolvedDESPERADOactiveERIC CLAUDE GOURIERdissolvedFABIEN RIVENETactiveFEDERATION INTERNATIONALE DES MUSICIENSactiveGuillaume Albert UzanactiveHECTOR CORP.INDIVISIONactiveJACQUELINE NICOLLE HENRIETTE VERGERdissolvedJEAN PHILIPPE DROUETdissolvedL'ACTION MUSICALEactiveL'ASSIETTE MUSICALEdissolvedLORENZO DE JESUS AGUDELO GUERRAdissolvedMOHAMMED HADIDactive[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
VINCENT PUZIODirecteur—France registry
ANNA PuzioDirigeant—France registry
CARLA PuzioDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100