DOSSIERS / CARZEN PRESTIGE
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Company dossier

CARZEN PRESTIGE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828993261 · 828993261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARZEN PRESTIGE
fr_insee
828993261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
5 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELHAMID NOUAdissolvedACTION COMMUNAUTAIRE POUR LE BIEN-ETRE DU ZINDERactiveACTION DES DAUPHINS D AFRIQUEactiveACTION FEMMES SOLIDAIRESactiveACTION LUMIERE DU MONDEactiveACTION PANAFRICAINE DES COMPOSITEURS DE MUSIQUE CHORALEactiveACTION POUR LE BIEN-ETRE SOCIAL DES ORPHELINS ET LA REINSERTION DES ENFANTS DELINQUANTSactiveACTION POUR LE PATRIOTISME LA PAIX ET LES DROITS DE L'HOMMEactiveAghilas DerradjactiveALAIN LOUIS-DAYactiveAMIS DE LA REVOLUTION VERTEactiveAssia ROUABactiveASSOCIATION BAMBOUactiveBORIS GLAUDINactiveBPIactiveCAROLINE ALICIA OCEANE GEORGEactiveCHLOE GARNIERactiveCHRISTOPHE CHRISTOPHE LAUVactiveCOPR 5 RUE VILLA D AURION 93 ROSNY SOUS BOISactiveCOST BY JDCdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
LARBI SEKOUANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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