DOSSIERS / TIRAMISU SHOP
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Company dossier

TIRAMISU SHOP

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819154097 · 819154097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIRAMISU SHOP
fr_insee
819154097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
33 RUE DE LEPANTE, 06000 NICE
fr_insee
56.10C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANTHONY JACQUES LOUIS MAGNOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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