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ACCESS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494517196 · 494517196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACCESS TRANSACTIONS
fr_insee
494517196
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-01
fr_insee
110 AV DE L EUROPE, 83300 DRAGUIGNAN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AITHERdissolvedALB-CREABOISactiveAM OPTIQUEactiveANTHONY DUTRIEUXdissolvedAPPRODOMOdissolvedAQUATECHactiveATELIER MD RACINGactiveAUDREY ELIANE PARDOdissolvedAUTHENTICdissolvedBATI SOLEIL DU SUDdissolvedBIOVISIT CONSEILSdissolvedBLEU BULUTdissolvedC2PdissolvedCAP'GESTIONactiveCATHERINE PARAHYdissolvedCERENactiveCHRISTOPHE RETIFdissolvedCHRISTOPHER PAUL SWINGLERdissolvedCOTE D'AZUR PROVENCE MENUISERIE ALU PVC BOISdissolvedDEIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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