DOSSIERS / CHIZZOLA-DOMINGUES
← SearchExport PDF
Company dossier

CHIZZOLA-DOMINGUES

FRANCE · COMPANY · INCORPORATED 2017-07-01
KYBE ID: FR-844332452 · 844332452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIZZOLA-DOMINGUES
fr_insee
844332452
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-07-01
fr_insee
16 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHPKZ INVESTMENTSdissolvedHZ RISETTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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