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Company dossier

SUPIFLOBASE

FRANCE · COMPANY · INCORPORATED 1982-02-19
KYBE ID: FR-323871707 · 323871707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUPIFLOBASE
fr_insee
323871707
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-19
fr_insee
8 QUAI DES DOCKS, 06300 NICE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4PAR3activeALBENdissolvedALBERT BENHAIM ET GEORGES CHARBITdissolvedASSOCIATION NICOISE POUR LA QUALITE DE L AIR DE L ENVIRONNEMENT ET DE LA VIEactiveBAL & COactiveBONNIE SCIactiveCALIFORNIEactiveCARIJEANdissolvedCARLINAdissolvedCECILE NARDactiveCIM-IMMOdissolvedCLERANTOdissolvedCOLOMBANIdissolvedCO MA SPAactiveCTIM NEPTUNEactiveDAVY ZINSdissolvedEDITIONS MARITIMES ET NAUTIQUESdissolvedEDMOND VERNASSAactiveEMMA CAPITALactiveEMMA INVESTIMMOactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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