DOSSIERS / COIN CHAUD
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Company dossier

COIN CHAUD

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-403118219 · 403118219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COIN CHAUD
fr_insee
403118219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-15
fr_insee
103 BD GAMBETTA, 06000 NICE
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5T1BdissolvedALBERT SIRAGUSAdissolvedALPES AZUR TECHNOLOGIESdissolvedARMENAK GAGUIKOVITCH KARAPETIANdissolvedBEREZKAdissolvedBIPBIPactiveCARLA DIFFUSIONdissolvedCLAMdissolvedEMMELINE WENDIE MARGUERITE LILIA TARDYactiveGEORGES SOULIEdissolvedKRISTINAactiveLA BASdissolvedLA NOUVELLE BOUTIQUE DU LIVREdissolvedMARGARETHA VROEGEdissolvedMATHIEU AURIOLdissolvedMAYWAYdissolvedMICKAEL VARELA PEREIRAactiveMICRO 3I INGENIERIEactiveMNATSAKAN VLADISLAVOVITCH ARAKELOVdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100