DOSSIERS / LUXURY WORLD COLLECTION
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Company dossier

LUXURY WORLD COLLECTION

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515407781 · 515407781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUXURY WORLD COLLECTION
fr_insee
515407781
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-05
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACQUA SOLUTIONSactiveACTECIL SUD ESTdissolvedAGUILA PROTECTIONdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR & CAPITAL MANAGEMENTdissolvedAZUR IMMOBILIERdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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