DOSSIERS / CIZ TBA ONE
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Company dossier

CIZ TBA ONE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837643733 · 837643733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIZ TBA ONE
fr_insee
837643733
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-22
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
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68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMINVESTdissolvedANTIGONEdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBONNARD & FILSdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCC 1850activeCEGETEC MEDITERRANEEdissolvedCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolvedEMMA DUCCIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Carlo PAOLUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100