DOSSIERS / ACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCE
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Company dossier

ACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCE

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-425123551 · 425123551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCE
fr_insee
425123551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-11-26
fr_insee
290 AV ROBESPIERRE, ESPACE MANA, 83130 LA GARDE
fr_insee
46.69B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARON ARCHANGE CODI HOSPICEactiveAIR CONDITIONER MAINTENANCE PACAdissolvedALAIN PARRA AP3dissolvedA.R.C.dissolvedBIOS INFORMATIQUEdissolvedBND2dissolvedBND3dissolvedBRI N'DIDdissolvedCABINET CONSEIL CONCEPTION ING BATactiveCABINET COSTAMAGNAdissolvedCharlotte KELWAYactiveCHRISTINE NICOLE ROSINE ROUXdissolvedCONDUCTEUR PRO83dissolvedCONSEIL RENOV'HABITATactiveDAVY JEAN JACQUES RAJSKIactiveDECO VERANDAS 83activeDONIFORMAdissolvedECOVERTERactiveEGE MEDITERRANEEdissolvedEMAGEactive

+49 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GOLFIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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