DOSSIERS / ENTREPRISE GENERALE TRAITEMENT CARRELAGE
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ENTREPRISE GENERALE TRAITEMENT CARRELAGE

FRANCE · COMPANY · INCORPORATED 1990-04-30
KYBE ID: FR-352682322 · 352682322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE GENERALE TRAITEMENT CARRELAGE
fr_insee
352682322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-30
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedACTI FINANCE SARLdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedASSOC PROMO LOGEM OUVRIER BTP 06activeAURELIEN LE BLEdissolvedAXE VERT MEDITERRANEEactive

+242 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM FERNANDEZ PADINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100