DOSSIERS / 06 APPLICATION
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Company dossier

06 APPLICATION

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-328251897 · 328251897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
06 APPLICATION
fr_insee
328251897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
105 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABC PRIMEURSactiveAFINEUROactiveALI ABDELLATIFdissolvedALI BOUGHRARAdissolvedALLIANCE DEVELOPPEMENTactiveAndreea-Alexandra BODNARactiveANTOINE ASSALONEdissolvedANTOINE CARRIQUEdissolvedANTOINE ROCCAdissolvedARTISAN DEPANNAGE ET RENOVATION 06dissolvedASSALONE ET MARTOGLIO SDFdissolvedATELIER SERVICE PUBLICITEdissolvedBATI AZURdissolvedBATIMENT TRAVAUX CONSTRUCTIONdissolvedBATI SERVICEdissolvedBAY ERN BAYactiveBERNARD LOUIS DA SILVA REGOdissolvedBH DISTRIBUTIONdissolvedBJD CONSTRUCTIONactiveCANAPE'ROactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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