DOSSIERS / 7 AV DE FABRON
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Company dossier

7 AV DE FABRON

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438596165 · 438596165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7 AV DE FABRON
fr_insee
438596165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-12
fr_insee
7 AV DE FABRON, 06200 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALEXANDER ASHANOVdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDREA CARLO ROSSIdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANITA CHRISTIANE BOURGEACQdissolvedANNE ABBATIactiveAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedCRISTIAN CALANCEAactiveDan-Dumitru Ciobanuactive

+80 more

People with significant control

1 people
NameRoleFromSource
MARIA DE LAS AUGUSTAS DITE MARIE LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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