DOSSIERS / ICZN
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Company dossier

ICZN

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902374537 · 902374537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICZN
fr_insee
902374537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-18
fr_insee
36 RUE SAINTE, 13001 MARSEILLE
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL MOSTEFAOUIdissolvedAIME D ARCOdissolvedALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactiveALPHONSE RUMANIactiveART CONSTRUCTIONdissolvedAUDREY ABRAMIdissolvedbahria chaabaneactiveBERNARD ANDRE ABRAMIdissolvedCHRISTIANE MARIE-LOUISE SARACCOactiveFORMATION CYBERSECURITEactiveGOLI CELINE NASSIROSSADATE-SALAMIdissolvedGUY BOTTIdissolvedHOLDING MTOactiveJULIEN REBUFATdissolvedLAURENCE REBUFATdissolvedLOUIS JACQUES CLAUDE LASSERREactiveMARINA PAPASAVVASactiveNATHALIE NICOUDdissolved[ND]dissolvedPACA'FID AUDITdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ADEL MOSTEFAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100