DOSSIERS / INFOCA
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Company dossier

INFOCA

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-331563635 · 331563635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INFOCA
fr_insee
331563635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-01
fr_insee
1900-01-01
fr_insee
AV DU CAMPON, 06110 LE CANNET
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN EDOUWARD GUSTAVE JALLOTdissolvedANDRE B VIEILLEDENTdissolvedARMAND CRESPINdissolvedAUTO PASSION CANNESdissolvedBARNATHAN ET TAUZIAdissolvedBARZIC JEAN-YVESdissolvedBATdissolvedBATIMENT TECHNIQUE MODERNISATIONdissolvedBOLIDEdissolvedBUREAU CENTRAL INTERNATIONALdissolvedCAP SOUNIONdissolvedCASANOVAdissolvedCASANOVA INTERNATIONALdissolvedCFBA FORMATION BUREAUTIQUE APPdissolvedCLINIQUE RIC ET RACdissolvedCOMPTABILITE ET GESTION DU SUD ESTdissolvedCOORDINATION ET TECHNIQUEdissolvedCOORD MATER ET TRAV COMATRAdissolvedDAPdissolvedDECO EXPANSIONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off