DOSSIERS / SOC CIV COOP CONSTRUCTION VENTE CAP AZUR
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SOC CIV COOP CONSTRUCTION VENTE CAP AZUR

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439328949 · 439328949 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIV COOP CONSTRUCTION VENTE CAP AZUR
fr_insee
439328949
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-09-26
fr_insee
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
fr_insee
41.10D
fr_insee
€3,354
fr_insee

Companies at this address

65 total

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

4 CHEMINSdissolvedALTESSA PARCdissolvedANAIS NATHALIE JEANNE ABBATIactiveANTHEA GARDENdissolvedARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedBP INVESTISSEMENTSactiveCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP AZZURAdissolvedCAP FREGATEdissolvedCAP MARINEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SA LOGEMENT ET VILLE (B422 825 257)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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