DOSSIERS / CARREZEN SENIOR
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Non-profit dossier

CARREZEN SENIOR

FRANCE · NON-PROFIT · INCORPORATED 2014-01-27
KYBE ID: FR-800864860 · 800864860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARREZEN SENIOR
fr_insee
800864860
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-27
fr_insee
18 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactiveAGAPEdissolvedAGENCE MAILLOTdissolvedALEXANDRA NADIA RICHERTactiveANNE DREYFUSSactiveAPIM PROPRETE OUESTdissolvedARLETTE EBERMARDTdissolvedA.T.I HYGRO-CONTROLdissolvedAXE FILMSdissolvedBHATTI GLOBAL INVEST CORP.activeBHATTI KITCHEN GROUPactiveBSA BERGEROT SUKERMANN ASSOCIESdissolvedCHANZY TAXISdissolvedCONGRES PLUSdissolvedCONSEIL DISTRIBUTION AUTOdissolvedCOSMESERVICESdissolvedD2GdissolvedDAF CONSEILdissolvedDELTA S A R LdissolvedDGESTIONdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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