DOSSIERS / CEZE CAPITAL
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Company dossier

CEZE CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901156802 · 901156802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEZE CAPITAL
fr_insee
901156802
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
91 AV KLEBER, 75016 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveDIGIKAPdissolvedECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGMTdissolvedGROUPE SOCRATEdissolvedHDHdissolvedH .INVESTISSEMENTSdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIMMO REALdissolvedIPAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
LA BOUGIE D'UZESDirecteur général délégué—France registry
FINANCIERE LUGDUNUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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