DOSSIERS / ANTIQUES ET DECORATIONS
← SearchExport PDF
Company dossier

ANTIQUES ET DECORATIONS

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433764800 · 433764800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTIQUES ET DECORATIONS
fr_insee
433764800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-04
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
47.79Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
CLAUDE GERARD TOURNELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100