DOSSIERS / ID-FIN
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Company dossier

ID-FIN

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790198501 · 790198501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID-FIN
fr_insee
790198501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-27
fr_insee
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
fr_insee
82.11Z
fr_insee
€460,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

0OCIETE CIVILE SPHEREdissolvedAPT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveFURTADOactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedL'EUROPEENNE DE BATIMENTdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveOROLOGIOactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolvedSAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SANDRINE AVELANGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100