DOSSIERS / EXPORT LINE FRANCE
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EXPORT LINE FRANCE

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410103717 · 410103717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPORT LINE FRANCE
fr_insee
410103717
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dissolved
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Limited liability company (SARL)
fr_insee
1996-12-17
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33 CHE DES FADES, 06110 LE CANNET
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47.75Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACPdissolvedAEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDANEMANdissolvedDELPHINE DOURNELLEdissolvedDIESEL MARINEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPPIactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MUNOZ RUIZ SERGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100