DOSSIERS / CARRE BLEU FINANCE
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Company dossier

CARRE BLEU FINANCE

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-438570368 · 438570368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARRE BLEU FINANCE
fr_insee
438570368
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-01
fr_insee
32 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4.CactiveADRIAN TARRANTdissolvedAGENCE DU MIDIdissolvedANNE-MARIE REBOULactiveBARTOactiveBEATRICE DI VITAactiveBERNARD GAZAGNAIREdissolvedBONALDIdissolvedCABINET INTER TRANSACT ADMINIS ASSISTdissolvedCANNONDALE N° 1dissolvedCANNONDALE N°2dissolvedCANNONDALE N 3dissolvedCHANTAL MARCELLE DENISE REMYdissolvedCLAIRE SERENA PECORAROactiveCODES DEVELOPPEMENTSdissolvedDOL ARTdissolvedDREAM DIFFUSIONdissolvedEFSTATHIA ARNDTactiveELISE ET JULESdissolvedENTREPRISE HARRISdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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