DOSSIERS / DOUBLE AGENT RETAIL FRANCE
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Company dossier

DOUBLE AGENT RETAIL FRANCE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814806451 · 814806451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUBLE AGENT RETAIL FRANCE
fr_insee
814806451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-20
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBEL HORIZONactiveBR RENOVATIONdissolvedCASA INTERNATIONALdissolvedCI PLASTICactiveCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactive

+36 more

People with significant control

2 people
NameRoleFromSource
JULIAN IMAZ VILLARPrésident—France registry
OSCAR IMAZ LAREDOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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