DOSSIERS / DESIGN AND CO
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Company dossier

DESIGN AND CO

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489116418 · 489116418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN AND CO
fr_insee
489116418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-17
fr_insee
1 RUE RANCHER, 06000 NICE
fr_insee
47.59B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDOLETA FENETRESactive

+62 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE PIERRE PAUL LIONNETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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