DOSSIERS / CZP
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Company dossier

CZP

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804050599 · 804050599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CZP
fr_insee
804050599
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-25
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7 RUE BOSIO, 75016 PARIS 16
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10.71C
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CHARB SShared registered address · 4 share thisCISTAC ET LARTHEAUShared registered address · 4 share thisSCI SERVICES JUIGNEShared officer / director · 4 share thisTUYAU L ARTISTEShared officer / director · 4 share thisSCI 4 SEPTEMBREShared officer / director · 4 share thisEUGENEShared registered address · 4 share thisGT INVESTShared officer / director · 9 share thisS.C.I. LA CLOCHEShared officer / director · 9 share thisEUGENEShared officer / director · 9 share thisCT 01Shared officer / director · 9 share thisLMTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 9 share thisNUMEROBISShared officer / director · 9 share thisSCI RUEIL SEPTEMBREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARYSE FouquetAdministrateur—France registry
CHRISTOPHE TOUCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100