DOSSIERS / 1 CHECK LOC
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Company dossier

1 CHECK LOC

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815341409 · 815341409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
1 CHECK LOC
fr_insee
815341409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
2024-12-18
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
62.02A
fr_insee
1
fr_insee
€1,150
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 RHdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedARAMINTactiveBAPA 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

Insolvency timeline

1 events
Dissolved / struck off