DOSSIERS / CHALLENGES INVESTISSEMENTS
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Company dossier

CHALLENGES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-377753850 · 377753850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHALLENGES INVESTISSEMENTS
fr_insee
377753850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-15
fr_insee
1900-01-01
fr_insee
32 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedABILLIO DA COSTAdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANLactiveANNA LUPICOdissolvedARLETTE RAYMONDE CHIERICIdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedBENMANSOUR INDIVISIONactiveCENTRE D ART CHOREGRAPHIQUEactiveCHETRYdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off