DOSSIERS / A.P.B.06
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A.P.B.06

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-513971697 · 513971697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.B.06
fr_insee
513971697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
7 RUE BARLA, C/O BBS, 06300 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELIQUE CARMEN JAENNE SOULESdissolvedAZUR HABITATdissolvedBADREDDINE MARZOUKIdissolvedBELGACEM KHALEDdissolvedCE.FO.REG CENTRE DE FORMATION EN REFLEXOLOGIE GLOBALE ET ECOLE DES METIERS POUR L'ACCOMPAGNEMENT DE LA PERSONNEdissolvedFA AZURactiveFKSMdissolvedGORDANA PETROVICdissolvedHABIB BEN REJEB ADJENGUIdissolvedK ET MdissolvedLA GENERALE DE L'HABITATdissolvedMOHAMED MHAMDIdissolved[ND]dissolvedPAINTED CREATIONSdissolvedPYRAMIDEdissolvedRICHARD HAUSERdissolvedSARL DMC CONSTRUCTIONdissolvedSARL L.G.HdissolvedSARL MJEactiveSARL SAINTE THERESEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MONIA BAHRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100