DOSSIERS / CENTER BAY ANTIBES SCI
← SearchExport PDF
Company dossier

CENTER BAY ANTIBES SCI

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508604139 · 508604139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTER BAY ANTIBES SCI
fr_insee
508604139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-17
fr_insee
33 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.32A
fr_insee
€10,680,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.activeFIRST POINT GROUP SASactive

+78 more

People with significant control

3 people
NameRoleFromSource
HUSSEIN MOHSEN AlharthyDirigeant—France registry
LAYLA MOHIDDIN NazerDirigeant—France registry
KSENIIA ProshinaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100