DOSSIERS / 1 CHECK RH
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Company dossier

1 CHECK RH

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813575552 · 813575552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1 CHECK RH
fr_insee
813575552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-17
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 CHECKdissolved1 CHECK LOCdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedARAMINTactiveBAPA INVESTISSEMENTdissolvedBOOMERANG SAdissolvedCAMILLE ROMAIN PRUGNARDactiveCDDEXdissolvedCOME AND COMdissolvedDAFRAdissolvedDUHAUT AVOCATSdissolvedENO PEZAKUactiveEURO AGRI FLOURdissolvedEXCOM MEDITERRANEEdissolvedFAIR VISIONdissolvedGERARD RAYMOND RENE FOURNIERdissolvedIMPERIAL YACHTS MANAGEMENTdissolvedL'ENTRE 2dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
1 CHECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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