DOSSIERS / ABSOLUTELY MONTE CARLO
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Company dossier

ABSOLUTELY MONTE CARLO

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-437561897 · 437561897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABSOLUTELY MONTE CARLO
fr_insee
437561897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-03
fr_insee
2002-04-30
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
74.8J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedAUDIT EXPERTISE COMPTABLEdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveDUBATONdissolvedEDITH HAMOUdissolvedERGANdissolvedFALAISEdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedFIDUCIAIRE INTERNATIONALE CONSULTANTSdissolvedGARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off