DOSSIERS / COMPTOIR ACHAT VENTE BIJOUTERI ARGENTERI
← SearchExport PDF
Company dossier

COMPTOIR ACHAT VENTE BIJOUTERI ARGENTERI

FRANCE · COMPANY · INCORPORATED 1983-07-25
KYBE ID: FR-323528174 · 323528174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR ACHAT VENTE BIJOUTERI ARGENTERI
fr_insee
323528174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-25
fr_insee
32 RUE HOTEL DES POSTES, 06000 NICE
fr_insee
36.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE ACTIMMOdissolvedANNIE VOGELdissolvedANTIPODESdissolvedAUDACEdissolvedAVENIR BATIMENT 06dissolvedAZUR MULTI SERVICESdissolvedCASTOR CIMIEZ IMMOBILIERdissolvedEDIT INTERNAT BERNARD LASSERREdissolvedEGIDE SERVICES ENTREPRISESdissolvedEURL FAR AWAY COMMUNICATIONdissolvedEURO-DIAMANT - AZUR MASdissolvedEURO-IMMOdissolvedEUROP'AZUR COMMUNICATIONSdissolvedEUROP HERALD AZURdissolvedFOURRURES GUYdissolvedIMATdissolvedJANYdissolvedJEAN GEORGES FRANCOIS ISAIAdissolvedKUNSTLIEBERdissolvedLAFAYEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
EPHRAIM-FERNAND AMSELLEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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