DOSSIERS / C L Z
← SearchExport PDF
Company dossier

C L Z

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-504015744 · 504015744 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C L Z
fr_insee
504015744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-21
fr_insee
95 AV DU PRESIDENT WILSON, CS5003, 93100 MONTREUIL
fr_insee
47.72A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFOUZIA DJIDJELIdissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGIFTSHOPactiveGLOBAL TRANS FRETdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100