DOSSIERS / F.CO
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Company dossier

F.CO

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-432781433 · 432781433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.CO
fr_insee
432781433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-07
fr_insee
34 RUE CAFFARELLI, 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

61 total

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

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GILLES LUC CHIMENTOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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