DOSSIERS / CACITTI CLEMENT ET CSASZAR TIMEA
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Company dossier

CACITTI CLEMENT ET CSASZAR TIMEA

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-881933857 · 881933857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CACITTI CLEMENT ET CSASZAR TIMEA
fr_insee
881933857
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-09-11
fr_insee
4 RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid AzzouzactiveAlessandra Daniele MesquitaactiveANNE-JULIA RIEUactiveantonio jose teixeira de nascimentoactiveASSOCIATION GHAWAZYactiveAUDRIC BRINGUIERactiveCHANTAL ROMEactiveCHRISTOPHE CHARPENTIER GRELETdissolvedCHRISTOPHER LOBJOISdissolvedDAVID JOHN MANCHEdissolvedDAVID NKOUNKOUactiveDRIVER COMPAGNYdissolvedESTHER CINTHIA MERANVILLEdissolvedFANTA DIAKHABY SIDIBEdissolvedFATOU AUDREY NADIA KONEactiveGUY SIMPLICE MASSAKAdissolvedHERVE BERNADdissolvedINDIVISION AUDRERIE BILALactiveINDIVISION PAVIA - EGRESSOactiveIssa Soumaredissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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