DOSSIERS / FELICITAZZ
← SearchExport PDF
Company dossier

FELICITAZZ

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904698388 · 904698388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FELICITAZZ
fr_insee
904698388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-29
fr_insee
25 RUE EMILE AUGIER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI IMMOZZShared registered address · 7 share thisSCI DU CEDREShared registered address · 7 share thisNOSIMOShared registered address · 7 share thisSCI COTEGOLFZZShared registered address · 7 share thisSODECShared registered address · 7 share thisAUDIT CONSEILShared registered address · 7 share thisFAYAT CONSTRUCTION ACHATS INVESTISSEMENTSShared officer / director · 9 share thisSCI DU CEDREShared officer / director · 9 share thisACE AUDIT CONSEILShared officer / director · 9 share thisSCI IMMOZZShared officer / director · 9 share thisNOSIMOShared officer / director · 9 share thisSAFIRM 3Shared officer / director · 9 share thisGIE CHARNYShared officer / director · 9 share thisSNC SAFIRM 2Shared officer / director · 9 share thisBONZAMIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-904698388/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ZENTARPrésident—France registry
NATHALIE LAROSIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100