DOSSIERS / COMPTOIR EUROPEEN DIFFUSION IMMOB COMMER
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Company dossier

COMPTOIR EUROPEEN DIFFUSION IMMOB COMMER

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347631210 · 347631210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPTOIR EUROPEEN DIFFUSION IMMOB COMMER
fr_insee
347631210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-29
fr_insee
1995-11-07
fr_insee
39 PRO DES ANGLAIS, 06000 NICE
fr_insee
79.06
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.

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCONSTANTIN BODRUGactiveCONSTRUCTION DIFFUSION IMMOBILIEREdissolvedDCGdissolvedDIMITRI POTSKHVERASHVILIactiveElena LEGASIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveFREDERIC GONCALVES BEDULHOdissolvedGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIMPERATORdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off