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Company dossier

GIACUZZO & DA SILVA DIAS

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941946758 · 941946758 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIACUZZO & DA SILVA DIAS

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Registration941946758

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Statusactive

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TypeUnincorporated private group

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Incorporated2025-03-07

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Registered address7 CHEMIN DES PRUNAIS, 94350 VILLIERS-SUR-MARNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

HERVE & GUIMBRETIEREactive IND BERGEON CARREdissolved IND BLATRIX YANN & ORLEAC LAURENCEactive IND DELPLACE ERIC & CARPENTIER SYLVIEactive IND E CUNHA PHILIPPE & CLEMENT KATYactive IND GOIN CROGUENNECdissolved INDI CADENA PHILIPPE & PELLETIER CANDICEactive INDIVISION AKENINE JACQUES & DOYEN SANDRINEdissolved INDIVISION ARTZNER JEAN-LUC & GEORGES JOCELYNEdissolved INDIVISION BERTIN MICHEL & VIOLET PEGGYactive INDIVISION BOIDIN LOIC & MASSERON NATHALIEactive INDIVISION BOISAUBERT CYRIL & POUPERON ROSELYNEactive INDIVISION BORDELAIS JEAN PHILIPPE ET POUPIN DOROTHEEactive INDIVISION BRUNEAU XAVIER ET NOTTIN FREDERIQUEactive INDIVISION CARPENE BRUNO ET SIMOES FRANCOISEactive INDIVISION CHOUDJAIDDINE MOHAMED & BOUSRY ECHATIactive INDIVISION COMPAROT ALAIN ET COUHIN ARLETTEactive INDIVISION DA CUNHA SERGE & MARCHAL CATHERINEactive INDIVISION DEBRAY FREDERIC & CORDELIER REGINEactive INDIVISION DELPORTE DAVID & HABI YASMINAactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100