DOSSIERS / HZ RISETTI
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Company dossier

HZ RISETTI

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982749046 · 982749046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HZ RISETTI
fr_insee
982749046
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-15
fr_insee
16 RUE Théodore de Banville, 75017 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHPKZ INVESTMENTSdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
Catherine Renée RISETTIDirecteur—France registry
Enzo Luca Théo BERNASCONIMembre du directoire—France registry
Hugo Matteo Nicolas BERNASCONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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