DOSSIERS / AUSTRALIA PEARLS
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Company dossier

AUSTRALIA PEARLS

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409451598 · 409451598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUSTRALIA PEARLS
fr_insee
409451598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-21
fr_insee
1 PL MASSENA, 06000 NICE
fr_insee
46.48Z
fr_insee
€81,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedBERNARD ELIE HOURIdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedDEVELOPPEMENT IMMOBILIER AZUREENdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFIDUCIAIRE D'AUDIT ET CONSEILS 2dissolvedFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE COLIN-QUARANTAactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGINAdissolvedGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPINA AUTOREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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