DOSSIERS / BAROCCO
← SearchExport PDF
Company dossier

BAROCCO

FRANCE · COMPANY · INCORPORATED 1994-09-02
KYBE ID: FR-398961367 · 398961367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAROCCO
fr_insee
398961367
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-02
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTEURS FETEdissolvedAKA RIVIERA EVENTSactiveALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedASSOCIATION BLACK MAGICdissolvedAZURIA DIODATOdissolvedBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCONCEPT 8dissolvedCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDEKAdissolvedDELTAdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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