DOSSIERS / 81 LA CROISETTE
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Company dossier

81 LA CROISETTE

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438767386 · 438767386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
81 LA CROISETTE
fr_insee
438767386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
2017-09-05
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolvedCOMPAGNIE DE GESTION ET COMMERCIALISATIONdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
ELBAAdministrateur—France registry
AZURINVESTDirigeant—France registry
GILLES YVES GABRIEL HOPSTEINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off