DOSSIERS / TOP CARRELAGE DECORATION
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TOP CARRELAGE DECORATION

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511110934 · 511110934 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TOP CARRELAGE DECORATION
fr_insee
511110934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-13
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Companies at this address

219 total

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

2 A AZUR SERVICESdissolved2F BATIMENTdissolved3S SISTEMI FRANCEdissolvedABEILLE RENOVATION 06dissolvedACTIV MULTISERVICESdissolvedACTUEL BUREAU EQUIPEMENTdissolvedAED - AZUR ENERGIE DISTRIBUTIONdissolvedAGENCEMENT FINITION INVENTdissolvedA.H.K ETANCHEITEactiveAICHA DERRARdissolvedAJ RENOVATIONactiveALLO MECANIQUEdissolvedALPES BATI DESIGNactiveALTECSUN CONCEPTdissolvedAMENAGEMENT - RENOVATION - BATIMENTdissolvedA.R.P. ALPES RENOVATION PEINTUREdissolvedART PEINTUREdissolvedASK DEVELOPPEMENTdissolvedASTRAL PEINTUREdissolvedATI DEVELOPMENTdissolved

+199 more

Connections

6 links
Shared operator — likely the same administrator
AZUR RENOV 06Shared officer / director · 7 share thisAZUR CARRELAGE 06Shared officer / director · 7 share thisCONCEPT RENOVATIONShared officer / director · 7 share thisSAS RENOBAT06Shared officer / director · 7 share thisNEW DESIGNShared officer / director · 7 share thisAZUR CARRELAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TAREK HAMDIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100