DOSSIERS / ALTERNATIVE BUSINESS ACTION
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ALTERNATIVE BUSINESS ACTION

FRANCE · COMPANY · INCORPORATED 1987-04-15
KYBE ID: FR-340944149 · 340944149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALTERNATIVE BUSINESS ACTION
fr_insee
340944149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-15
fr_insee
43 AV JEAN MEDECIN, 06000 NICE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedAHMED MOUSSAOUIdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALFRED QUARTERO ET CIEdissolvedAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAURELIE HUERTASactiveAUTO PRESTIGE INTERNATIONALdissolvedAZUR DELIVERYdissolvedAZURIMdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100