DOSSIERS / C.P.V.
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C.P.V.

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493646012 · 493646012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C.P.V.
fr_insee
493646012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
2012-01-25
fr_insee
34 RUE CAFFARELLI, 06000 NICE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off