DOSSIERS / CAUZEI
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Company dossier

CAUZEI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915081913 · 915081913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAUZEI
fr_insee
915081913
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-01
fr_insee
15 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 DARTSactiveALB PARTNERSdissolvedAMRY YASSINE ET AMRY NESRINEactiveangela greldissolvedCOMITE ETS VALEO ST OUENactiveFREDERIQUE NOLFOdissolvedGILBERT NOELdissolvedJEWSTICEactiveKASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactiveNATHALIE ANDREE HENRIETTE HEMETdissolved[ND]active[ND]active[ND]active[ND]activeNINJA HOLDINGactivePIERRE-HENRI JACQUES PONTAILLERactiveSEBBAN INGRID ET VINCENTactiveSIMONE & COactiveSOFIANE BEN AYEDactiveSORTIR A SAINT-OUENactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOELLE TRAVERSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100