DOSSIERS / CCZ IMMO
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Company dossier

CCZ IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903705689 · 903705689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCZ IMMO
fr_insee
903705689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
12 RUE CLAIRAUT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCAROLE MAUCCIactiveCélia Elise Djamila Alberte Sadaouiactive

+76 more

People with significant control

3 people
NameRoleFromSource
DIANA CLEMENCIA Zuleta OsorioDirecteur—France registry
J DESIGN SERVICESDirigeant—France registry
YAMILE Cardona PerezDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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