DOSSIERS / ALL BUSINESS CENTER
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Company dossier

ALL BUSINESS CENTER

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437972276 · 437972276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALL BUSINESS CENTER
fr_insee
437972276
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-15
fr_insee
15 RUE ANDRIOLI, 06000 NICE
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTUAdissolvedANNIE BAGOTdissolvedANTHONY SERENTHAactiveAPY TOURSdissolvedARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveAZUR RIVIERAdissolvedBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCHRISTELLE BEN MIMOUNdissolvedCOVAREP SOCdissolvedCTIM MIAMIactiveEPICERIE DU COINdissolvedFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGABRIEL ALEXIS NOEL CIRAOLOdissolvedGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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