DOSSIERS / FINANCE CONCEPTS
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FINANCE CONCEPTS

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-421835455 · 421835455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCE CONCEPTS
fr_insee
421835455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-10
fr_insee
50 BD VICTOR HUGO, 06000 NICE
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedBEATRICE LAHOURNERE-NABAactiveCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDANIELLE MESANAdissolvedDELICESdissolvedEMILE SAMOUNdissolvedENDERSENdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolvedFREDERIC HENTZdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ARNAUD EDOUARD MOULINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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