DOSSIERS / CUSTE 75
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Company dossier

CUSTE 75

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503402976 · 503402976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUSTE 75
fr_insee
503402976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-07
fr_insee
7 RUE CUSTINE, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
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.

APLMactiveASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ SOUAMIPrésident—France registry
TAYEB TIFOURIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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