DOSSIERS / OFFSHORE BROKER SERVICES
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Company dossier

OFFSHORE BROKER SERVICES

FRANCE · COMPANY · INCORPORATED 2002-03-11
KYBE ID: FR-441156346 · 441156346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFFSHORE BROKER SERVICES
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441156346
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dissolved
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Limited liability company (SARL)
fr_insee
2002-03-11
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105 QUAI DES ETATS UNIS, 06300 NICE
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74.1G
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANGIE LA RAE NELSONdissolvedANNA CHARLOTTE PERSSONactiveARMANDO PAONEdissolvedAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveCPNC AVOCATSactiveDANIELLE GENTILINIdissolvedDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedMICHELLE GUIGUETactiveNICE2MEETYOUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JULIETTE CLARE VINCENTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100