DOSSIERS / CESAR DESIGN
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Company dossier

CESAR DESIGN

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938363959 · 938363959 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CESAR DESIGN
fr_insee
938363959
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active
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Limited liability company (SARL)
fr_insee
2024-12-16
fr_insee
1 ALL du 8 Mai 1945, 94140 Alfortville
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43.34Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGOP DEMIRdissolvedAGOP KABAKdissolvedAHMED BERRIAactiveAlexandru RaevschidissolvedANDRE JACKIE GRIMMdissolvedAPEDED GILBERT KARAKISactiveARDAS KARAKISdissolvedAREK BERBERYANdissolvedARTHUR HAYCANdissolvedASSILENOU WRIGHT TOVIAVEactiveBUNTHEN TEPdissolvedCHARLES SALCIONdissolvedCORINNE NIVAULTdissolvedEDOUARD BATVAGANIANactiveElber YUNKESactiveESKANDER GTARIdissolvedESPACE JEAN MACEdissolvedFAOUZIA BARACHEdissolvedFRANCOIS BARRATactiveGAMI ENTERTAINMENTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ahmed HAWWASHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100