Key facts
dissolvedCEZAIRE
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844158907
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dissolved
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Limited liability company (SARL)
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2018-11-27
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142 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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59.20Z
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€1,000
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Company dossier
CEZAIRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABDENOUR HALILA LA VILLA SAINT MARTINANKER FLEURYASSOCIATION LES DISPARATESBASTILLE AU COEURCHRISTOPHE M INVESTISSEMENTSDEBUT DU CHEMINFAVUZIA BOUALEM MESSAOUDIFAWZIA MESSAOUDIFREDERIC CHARPENTIERGEST HOTELINTERHOPJOEL N INVESTISSEMENTSJoris MABROUKJULIEN CLAVERIELAID MESSAOUDMAROU CONSULTINGMORGANE NOPPER[ND]ODYSSEY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN Janin | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100