DOSSIERS / ALL FINANCE COMPANY
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ALL FINANCE COMPANY

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-418836664 · 418836664 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL FINANCE COMPANY
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418836664
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active
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Limited liability company (SARL)
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1999-12-28
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2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
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70.22Z
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€14,000
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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.

A ET A ASSISTANCEactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactiveD.P. INFORMATIQUEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
ETIENNE ALBERT ROBERT FRANCKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100