DOSSIERS / ACTION
← SearchExport PDF
Company dossier

ACTION

FRANCE · COMPANY · INCORPORATED 1995-04-01
KYBE ID: FR-400545133 · 400545133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTION
fr_insee
400545133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-01
fr_insee
1996-09-30
fr_insee
33 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2CGdissolvedALOHA VOYAGESactiveAQUA SOFT SUDdissolvedARCHIVAdissolvedART DE VIVRE SELECTIONdissolvedART DE VIVRE SELECTIONdissolvedART LOCactiveASI.ORGdissolvedAZUREENNE DE MAINTENANCE IMMOBILIEREdissolvedAZUR IMMOBILIERdissolvedAZUR MICRO TECHactiveAZUR MULTI SERVICESdissolvedBEAUMONT PROMOTIONdissolvedB H PactiveBRUNO CARAMEL INVESTISSEMENTdissolvedC.C.M.AactiveCETactiveCHAKER ROMDHANIdissolvedCIE EUROPENNE DE GESTIONdissolvedCLIPPER COMPANYactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off