DOSSIERS / INDIVISION ARGIOLAS CASLINI
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Company dossier

INDIVISION ARGIOLAS CASLINI

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449602614 · 449602614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION ARGIOLAS CASLINI
fr_insee
449602614
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-06-19
fr_insee
13 RUE MARCO DEL PONTE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASS UNION SPORTIVE CANNES BOCCA OLYMPIQactiveBERNARD BOUTETdissolvedCATHERINE MARIE SAURELdissolvedCOHEN DJIAN AZOULAYdissolvedDIETRICH VINCENT ET CATHERINEdissolvedEMANUELA GARASSINOactiveFOLIAGEactiveFREDERIC KIEFFERactiveGHISLAINE RUSSEL DE BEDFORDdissolvedGIOVANINI LANDIdissolvedGIUSEPPE ROBBIANOdissolvedHARRIS WASSELactiveHERVE MADEIactiveIMAD MAAZOUZdissolvedINDIVISION BESSONARDactiveINDIVISION BESSYdissolvedINDIVISION BORRA MORETTOdissolvedINDIVISION BURANI ET CARDONAdissolvedINDIVISION CASPERdissolvedINDIVISION COLLOUDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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