DOSSIERS / ALPES AZUR PLOMBERIE
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Company dossier

ALPES AZUR PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-441670536 · 441670536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPES AZUR PLOMBERIE
fr_insee
441670536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-24
fr_insee
1 BD PAUL MONTEL, 06200 NICE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedAZUR LOCATION REAL ESTATEdissolvedBELGACEM M'HEMMEDIdissolvedBELLANTONIO TRANSPORTSdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveFABIEN FRANCOIS MARCEL VIRORELLOdissolvedHassan Mohamed HagiactiveHovsep MargaryanactiveINFRANCE PROPERTIESactiveLE PRADOdissolvedL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

1 people
NameRoleFromSource
HESSAMEDIM MAJDEKOMAIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100