DOSSIERS / MF STRUCTURE
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MF STRUCTURE

FRANCE · COMPANY · INCORPORATED 1987-11-30
KYBE ID: FR-343034492 · 343034492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MF STRUCTURE
fr_insee
343034492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-30
fr_insee
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_insee
74.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
VIOLA NAHASAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100