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Company dossier

TOP PHOTO

FRANCE · COMPANY · INCORPORATED 1982-07-26
KYBE ID: FR-325446318 · 325446318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOP PHOTO
fr_insee
325446318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-07-26
fr_insee
1900-01-01
fr_insee
LERY, 83500 LA SEYNE SUR MER
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHMED MAKHLOUFdissolvedALDO VASARRIdissolvedANDRE DHOdissolvedANNE MARIE WICKERdissolvedBAPTISTE GERTOSIOdissolvedCENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )activeCIOTATBRUNETTEdissolvedGANETdissolvedGEORGES ARNAUDdissolvedGERARD GRAVIERdissolvedGUY SARROTEdissolvedHELENE VILASECAdissolvedHERQUIN CLAUDINE JAMBOUdissolvedJACQUELINE ROUSSEAUactiveJEAN BERNARDIdissolvedJEAN PIERRE PARACHOUdissolvedJOCELYNE ENETdissolvedJOSETTE BONAVITAdissolvedLEMOING BERNARDdissolvedLE SAPHIRdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off