DOSSIERS / CZ2K
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Company dossier

CZ2K

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912988052 · 912988052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CZ2K
fr_insee
912988052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-29
fr_insee
21 C RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
47.91A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ZITA LIMADirecteur général délégué—France registry
CHRISTOPHE GEOFFROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100