DOSSIERS / COMPTOIR NUMISMATIQUE DU CENTRE EST
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Company dossier

COMPTOIR NUMISMATIQUE DU CENTRE EST

FRANCE · COMPANY · INCORPORATED 1993-11-25
KYBE ID: FR-341489318 · 341489318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR NUMISMATIQUE DU CENTRE EST
fr_insee
341489318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-25
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT DOMICILIATION, 06240 BEAUSOLEIL
fr_insee
46.72Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICAPSIactiveANORAactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ALAIN CAUSSINUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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