DOSSIERS / AFRICA BIO TRADE
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Company dossier

AFRICA BIO TRADE

FRANCE · COMPANY · INCORPORATED 2001-03-14
KYBE ID: FR-435076997 · 435076997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICA BIO TRADE
fr_insee
435076997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-14
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

201dissolved20&VINSdissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveAMA DEVELOPPEMENTactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolvedAPPLIC EDITION NOUVEL GESTION DROIT ENTRdissolved

+338 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

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