DOSSIERS / AMENAGEMENT - RENOVATION - BATIMENT
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Company dossier

AMENAGEMENT - RENOVATION - BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529342073 · 529342073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENAGEMENT - RENOVATION - BATIMENT
fr_insee
529342073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-03
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 CONCEPTdissolvedA.R.P. ALPES RENOVATION PEINTUREdissolvedART PEINTUREdissolvedASK DEVELOPPEMENTdissolvedASTRAL PEINTUREdissolvedATI DEVELOPMENTdissolvedAUTO CONCEPTdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
WAFA KECHRIDAAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100