DOSSIERS / SOC LOCALE EPARGNE GRASSE
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SOC LOCALE EPARGNE GRASSE

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432714822 · 432714822 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOC LOCALE EPARGNE GRASSE
fr_insee
432714822
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2000-08-03
fr_insee
455 PROMENADE DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGENCE DEPLACEMENTS AMENAGEMENT DES A.MactiveAJI GESTION POUR L EDUCATIONactiveAMIPARGNEactiveARENAS BABY CLUBactiveASL ARENASactiveASS DEVELOP FORMAT INDUST METALLURGIE AMactiveASSOCIATION AMIFORMactiveASSOCIATION COS CANCAactiveASSOCIATION D'INITIATIVE POUR L'ENFANCE ET L'ADOLESCENCEactiveASSOCIATION HOTESSE CENTER V. I. P.activeAUPAIX LIONEL ET CECILEactiveAURMAactiveAZUREENNE DES AMIS DU MUSEE DE LA RESISTactiveAZUR EVENTSactiveBARRE BERTRAND ET ALEXANDRE STEPHANIEactiveBDE GA NICEactiveBELLEVILLE STEVEN ET BOULGAKOVA OLGAactiveBEY JACQUES & BRIGITTEactiveBIRE MARTIAL ET ELODIEactiveBRICAUD JEAN-FRANCOIS ET METAIS CORINNEactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2000-08-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100