DOSSIERS / MAISON DE SERVICE ARAUCARIA
← SearchExport PDF
Company dossier

MAISON DE SERVICE ARAUCARIA

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802175257 · 802175257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON DE SERVICE ARAUCARIA
fr_insee
802175257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-09
fr_insee
40 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDOU KARIM SAMATEdissolvedALAIN JEAN FRANCOIS LE MOINGdissolvedALEXANDRA CARADOSSIdissolvedALEXANDRINE BALactiveALEX PAUL CLEMENT BROCARTdissolvedANICK JEANNE GILGdissolvedANTLOUdissolvedANTONINO VALENZIANOdissolvedARAUCARIA OPTIQUEdissolvedARAUCARIA PRESSEdissolvedARLETTE PIERRINE CHARLESdissolvedATHANAactiveAUDIER ER CAPELLIdissolvedB BESSONdissolvedBRIGITTE ODDOSdissolvedBRIMILINE SARLdissolvedCARINEdissolvedCATHERINE NATHALIE CARLINdissolvedCHARLINE CHEMINdissolvedCHRISTELLE GUILLEMINdissolved

+91 more

People with significant control

3 people
NameRoleFromSource
ADMR NICE OUESTDirigeant—France registry
LA FEDERATION ADMR DES ALPES MARITIMESDirigeant—France registry
LUCIENNE SUZANNE THERESE MONTANDONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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