DOSSIERS / AGENCE CALIFORNIE
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Company dossier

AGENCE CALIFORNIE

FRANCE · COMPANY · INCORPORATED 1989-02-17
KYBE ID: FR-349672014 · 349672014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCE CALIFORNIE
fr_insee
349672014
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-02-17
fr_insee
229 AV de la Californie, 06200 Nice
fr_insee
68.31Z
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6
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedALEXANDRE WITOSZdissolvedAPdissolvedBKS BATIMENTdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCARREFOUR DE LA FISCALITE ET DE LA COMPTABILITEdissolvedCREATION QUALITE BOUCHERIEactiveCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedEXPERTISE 06dissolvedFRENCHINTERTELECOMdissolvedHAMAD NASER-HARAKEdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MAROPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100