DOSSIERS / GARAGE BEATINI SORGENTINO
← SearchExport PDF
Company dossier

GARAGE BEATINI SORGENTINO

FRANCE · COMPANY · INCORPORATED 1981-05-15
KYBE ID: FR-318609963 · 318609963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GARAGE BEATINI SORGENTINO
fr_insee
318609963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-05-15
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolvedAGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedAUDIT EXPERTISE COMPTABLEdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveDUBATONdissolvedEDITH HAMOUdissolvedERGANdissolvedFALAISEdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedFIDUCIAIRE INTERNATIONALE CONSULTANTSdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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