DOSSIERS / FIRST COMMERCIALISATION ET TRANSACTIONS
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Company dossier

FIRST COMMERCIALISATION ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1984-09-26
KYBE ID: FR-330780743 · 330780743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRST COMMERCIALISATION ET TRANSACTIONS
fr_insee
330780743
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-26
fr_insee
35 AV JEAN MEDECIN, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118 BD GAMBETTAdissolved35 AVENUEdissolvedAICHA JAOUADIdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedARNAUD DENIS P LONYSdissolvedAUX ANTILLES MAURICE BEN GHOZIdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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