DOSSIERS / ABCE ACTION DU BAT DIVERS CORPS D'ETAT
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Company dossier

ABCE ACTION DU BAT DIVERS CORPS D'ETAT

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-440600229 · 440600229 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCE ACTION DU BAT DIVERS CORPS D'ETAT
fr_insee
440600229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-25
fr_insee
3 PL MASSENA, 06000 NICE
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
DENIS PIERRE MAURICE OCCELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100