DOSSIERS / COMPTOIR ACHAT METAUX PRECIEUX NICE
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Company dossier

COMPTOIR ACHAT METAUX PRECIEUX NICE

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-522003425 · 522003425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPTOIR ACHAT METAUX PRECIEUX NICE
fr_insee
522003425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-23
fr_insee
50 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
46.72Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedALEXANDRU MUNTEANUdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedGOES DIFFUSIONactiveHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedKARIM ZEGGANEdissolvedMADANI MOUNCHITdissolvedMARIZdissolvedMATISSE CRESPIN DOS SANTOSactiveMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MIHAELA HOFMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTOIR ACHAT METAUX PRECIEUX MAZAMET · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100