DOSSIERS / ASA DU PARC MOSCA
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Government body dossier

ASA DU PARC MOSCA

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-08-10
KYBE ID: FR-290600386 · 290600386 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASA DU PARC MOSCA
fr_insee
290600386
fr_insee
active
fr_insee
Public administrative body
fr_insee
1983-08-10
fr_insee
5 RUE DE L'HOTEL DE VILLE, 06300 NICE
fr_insee
42.99Z
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 BAdissolvedALEXANDRE JACQUES LOBRYdissolvedASA CASTOR SUPER RIGHIactiveASA CITE ARMENIENNEactiveASA CORNICHE BELLEVUEactiveASA DE L'AVENUE DELPHINE SUPERIEUREactiveASA DE RECONSTRUCTIONactiveASA DES ARROSANTS DE L'ARIANEactiveASA DU DOMAINE DES PRINCESactiveASA DU LOTISSEMENT DAHON PLATONactiveASA DU VALLON OBSCUR ET DE LA CLUAactiveASA PROPRIETAIRES LOTISSEMENT SIOLYactiveASF AVENUE MONPLAISIRactiveASF DE LA RUE JEAN ANDREactiveBRUNELLO BRUNETTIdissolvedCAISSE DES ECOLES DE NICEactiveCHARLY CLUSCARDdissolvedCLAUDE GILBERT BODINdissolvedDANIEL JEAN BOILEAUdissolvedERIC BARNABEAUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1983-08-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100