Key facts
dissolvedKZC
fr_insee
908089972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-09
fr_insee
16 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
KZC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 total2 I 060AES SECURITEANNECY MOLD DESIGNARCH 2000A R E CARNAUD EMMANUEL REALC.B.M. DIFFUSIONCOPR AVENUE DE GENEVECUTHARMONIEFAMILY ACCESS TOURJACQUES CHAPPAZKHEOPS 74LES MIMOSASLOISIRS ET PECHE BERNARD MAILLETLOISIRS ET PECHE - LES 2 SAVOIEMEGA SHOW LA RENARDINE[ND][ND]ONDE MPATRICE EMILE JOSEPH FRANCOISE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Salim KUZUCU | Directeur | — | France registry |
| HASSAN-HUSEYIN KUZUCU | Dirigeant | — | France registry |
| FATIH-MIKAIL KUZUCU | Membre du directoire | — | France registry |
| Ilyas KUZUCU | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100