DOSSIERS / AGENCEMENT NAHED FADI
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Company dossier

AGENCEMENT NAHED FADI

FRANCE · COMPANY · INCORPORATED 1998-05-31
KYBE ID: FR-418598884 · 418598884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGENCEMENT NAHED FADI
fr_insee
418598884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-31
fr_insee
29 BD DE LA FERRAGE, RESIDENCE CANNES 2000, 06400 CANNES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADENIS RHONE ALPESactiveAFFINITY-INVESTMENT SOLUTIONSdissolvedAGENCE PARIS PRESTIGE IMMOBILIERdissolvedALMAdissolvedALP-RIDEdissolvedARCOM ENERGYactiveAU PETIT PLAISIRdissolvedAURANE IMMOBILIERdissolvedBASTANICEactiveBASTANI & COdissolvedBASTANIDOdissolvedBASTANINEWdissolvedBERTAdissolvedBERTA HOLDING LTDdissolvedBUILDING INTERNATIONALdissolvedCASSIO CANNESdissolvedC.B BATIMENTdissolvedCEGEFIMdissolvedCONCEPT & STRATEGIEdissolvedDAFACdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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