DOSSIERS / 1 2 3 EUROS
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1 2 3 EUROS

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-431492131 · 431492131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 2 3 EUROS
fr_insee
431492131
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-01
fr_insee
3 BD MARECHAL FOCH, 06600 ANTIBES
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABECactiveAMEDEE LOPEZdissolvedARTS FEMININSdissolvedAUDITION ANTIBESdissolvedBernard Marie GINETTIactiveBOUCHERIE MARSOdissolvedBOUTIQUE BEAUTEdissolvedCHRISTIAN JOEL OUDOTactiveCLAUDE JEAN HIQUETdissolvedCOULEUR COUTUREdissolvedDIMAXBIOdissolvedDJ NAILSactiveEric Maurice Raymond PAUCHETactiveETIENNE LEJEUNEdissolvedFEE CLOCHETTEdissolvedFOCH BARBERactiveG2PMdissolvedGA-HIdissolvedGEORGES GARBEROdissolvedGEORGES SALOMONEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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