DOSSIERS / CENTRE NICOIS D'ACHAT D'OR
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Company dossier

CENTRE NICOIS D'ACHAT D'OR

FRANCE · COMPANY · INCORPORATED 1987-04-29
KYBE ID: FR-341051753 · 341051753 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE NICOIS D'ACHAT D'OR
fr_insee
341051753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-29
fr_insee
55 RUE GIOFFREDO, 06000 NICE
fr_insee
47.77Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE LAMATAdissolvedARBRE A PAIN MASSENAdissolvedAU BALLON D'ALSACEdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCHIARA PRESTIPINOactiveCRIMAGdissolvedCYBAactiveEDOUARDactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactiveGABRIEL GRIFFELdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
SUPARAT BALEEDirigeant—France registry
CEDRICK JACQUES BELLAICHEPrésident—France registry
CLAUDE BELLAICHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100