DOSSIERS / COMPAGNIE MEDITERRANEEN DE CONSTRUCTION
← SearchExport PDF
Company dossier

COMPAGNIE MEDITERRANEEN DE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1988-09-26
KYBE ID: FR-348613688 · 348613688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE MEDITERRANEEN DE CONSTRUCTION
fr_insee
348613688
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-26
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
70.1A
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.

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedABILENEdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAFFAIRES ET TRANSIT GENERALdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANA CAPITALdissolvedANALYTICS CONSULTINGactiveANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactive

+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