DOSSIERS / FELIX
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Company dossier

FELIX

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453411910 · 453411910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELIX
fr_insee
453411910
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-23
fr_insee
6 B AV DURANTE, 06000 NICE
fr_insee
81.21Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2BLA EXPERTISE COMPTABLEactiveACFdissolvedACR PERE ET FILSdissolvedAdam Haroun JudicqdissolvedADOLPHE BTPdissolvedAGENCE NATIONALE INDUSTRIELLE COMMERCIALdissolvedALICE BEATRICE BENICHOUdissolvedALICE MORINIdissolvedALIM SERVICE 06activeAL MC CLAYdissolvedAMBULANCES CALYPSO 2activeA.M.D 31activeA.M.PDISTRIBUTIONdissolvedANNIE DUQUESNE PRODUCTIONdissolvedANTOBATdissolvedASIATIC CASH ET PROMOTIONSdissolvedASTONE WRDdissolvedAZUR MEDITERRANEE GARDIENNAGE 06dissolvedAZUR MULTI DIFFUSIONdissolvedBACHIR BENSACIdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
GORAN BOZINOVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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