DOSSIERS / NAZERAJ CAYOL INDIVISION
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Company dossier

NAZERAJ CAYOL INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953768975 · 953768975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZERAJ CAYOL INDIVISION
fr_insee
953768975
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-06-09
fr_insee
9 RUE DES MARRONNIERS, 01000 BOURG-EN-BRESSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PONCETdissolvedALAIN ROBERT YVES BEAUMANNdissolvedBAILLY CHAMBRIAT SDFactiveBernard MEARYdissolvedBERROT CHRISTOPHE ET SERVE AGNESactiveCATHERINE AUGUSTA LOUISE HAVETactiveCOLINOT EMMANUEL BOIS MICHELEdissolvedCOUDURIER THABUIS SDFactiveEDDY PAQUELETdissolvedFAUX CARON INDIVISIONactiveFRANCHINI MARTINEZ SDFactiveHENIN INDIVISIONactiveHERVE BENAUDdissolvedINDIVISION LEONHARDT-MUSSETactiveJACQUELINE DILASactiveJEAN PAUL BRUYEREactiveMarc FLAJOLLETdissolvedMIREILLE RENEE MULLERactiveMONIQUE BOURGEAUactive[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100