DOSSIERS / CESAR 05
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Company dossier

CESAR 05

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487602856 · 487602856 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESAR 05
fr_insee
487602856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-22
fr_insee
48 RUE GRENETA, 75002 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNETES JUKNEVICIUTEactiveAKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolvedALEXANDRE LEBRUNactiveANNE DE CLOSMADEUCactiveANTONY FRANCISCO MICHEL FURIOdissolvedA.S COIFFUREdissolvedATELIER VERT DE TERREactiveAZZURA CONSEILactiveBATIR ETHICdissolvedCHARLES DESJARDINSdissolvedDAY-TAG PRODUCTIONSactiveFABIEN SAADAdissolvedFLORENCE FERONdissolvedFREDERIC CHARLES TOUSCHEactiveFREDERIQUE FLORENCE DANIELE BRALYdissolvedFUSAKAZU ASANOdissolvedGARY MARIMOUTOUdissolvedGREEN-SOURCE ITactiveGRENETA FILMSdissolvedHELENE SOPHIE ROZENN PRIGENTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE TOURNETDirecteur—France registry
FLORENT FOUCHER DE CAREILDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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