DOSSIERS / COMPLIANCE INTEGRATION
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Company dossier

COMPLIANCE INTEGRATION

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531092922 · 531092922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPLIANCE INTEGRATION
fr_insee
531092922
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
2022-05-17
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45 ALL DES ORMES, 06250 MOUGINS
fr_insee
62.09Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedDK LEGALdissolvedELITE PRODdissolvedFIMINAdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHARLES MULAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off