KYBE — See who's really behind any company

Government body dossier

ASF AVENUE MONPLAISIR

FRANCE · GOVERNMENT BODY · INCORPORATED 2003-12-25
KYBE ID: FR-290600337 · 290600337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASF AVENUE MONPLAISIR

fr_insee

Registration290600337

fr_insee

Statusactive

fr_insee

TypePublic administrative body

fr_insee

Incorporated2003-12-25

fr_insee

Registered address5 RUE DE L'HOTEL DE VILLE, 06300 NICE

fr_insee

Industry42.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALARBA BAdissolved ALEXANDRE JACQUES LOBRYdissolved ASA CASTOR SUPER RIGHIactive ASA CITE ARMENIENNEactive ASA CORNICHE BELLEVUEactive ASA DE L'AVENUE DELPHINE SUPERIEUREactive ASA DE RECONSTRUCTIONactive ASA DES ARROSANTS DE L'ARIANEactive ASA DU DOMAINE DES PRINCESactive ASA DU LOTISSEMENT DAHON PLATONactive ASA DU PARC MOSCAactive ASA DU VALLON OBSCUR ET DE LA CLUAactive ASA PROPRIETAIRES LOTISSEMENT SIOLYactive ASF DE LA RUE JEAN ANDREactive BRUNELLO BRUNETTIdissolved CAISSE DES ECOLES DE NICEactive CHARLY CLUSCARDdissolved CLAUDE GILBERT BODINdissolved DANIEL JEAN BOILEAUdissolved ERIC BARNABEAUdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100