DOSSIERS / CCZ 4 SAISONS
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Company dossier

CCZ 4 SAISONS

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505226639 · 505226639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCZ 4 SAISONS
fr_insee
505226639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-16
fr_insee
52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
43.91A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY IMMOBILIERdissolvedAPY SERVICESdissolvedAPY SERVICESactiveCASA PORTUGUESAactiveCHERIF MUSTAPHA BEN MALEKdissolvedCHEZ RAJAdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
IMAD TRABELSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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