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Company dossier

TOTAL LOOK

FRANCE · COMPANY · INCORPORATED 1982-06-04
KYBE ID: FR-324729177 · 324729177 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TOTAL LOOK
fr_insee
324729177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-06-04
fr_insee
1985-12-31
fr_insee
4 RUE GRIMALDI, 06000 NICE
fr_insee
64.49
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

48HVENDUdissolvedADLM GRIMALDIdissolvedALEXANDRE HONRADOactiveARTSTYLdissolvedBEBE INEDITdissolvedBERNARD ALAIN MAUDUITdissolvedBET J VALENZA & J MAHEdissolvedBUMAdissolvedCABINET DES DOCTEURS C FELLA ET R SKAFdissolvedCéline Marthe Nathalie FIORUCCIactiveCHRISTIAN PAUL FELLAdissolvedCSNactiveCTIM GRIMALDIactiveELIANE DISINTactiveELISA PHILYactiveEMPIRE ESTATESactiveEric Michel Gérard STEINMYLLERactiveETIENNE MARC DANIEL CHATEAUactiveETUDES SPECIALISEES DE LA CONSTRUCTIONdissolvedFRATINI INVESTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off