DOSSIERS / MEDITERRANEE CONSTRUCTION ET TP
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Company dossier

MEDITERRANEE CONSTRUCTION ET TP

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823291935 · 823291935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDITERRANEE CONSTRUCTION ET TP
fr_insee
823291935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-21
fr_insee
23 B BD DE L'ARIANE, 06300 NICE
fr_insee
43.99C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2M AZUR RENOVATIONactive2M EXPORTactive2SH TRANSPORTdissolved3D HOMEactive55 RENOVATIONdissolvedAB CONSULTINGdissolvedACACIAdissolvedA.F.T.L TRANSPORTactiveAGENCE ACTIVITE PROPRIETE NETTOYAGEdissolvedAGENCE COTE D AZUR NETTOYAGEdissolvedAGENCE EVENEMENTIEL SERVICE PHOTO NUMERIQUEactiveAGENCEMENT PACAactiveAGENCE PHOTO TELEMATIQUE SERVICES APTSactiveAGENCE RENOV A 9dissolvedAIGLE COMMUNICATIONdissolvedAKA AUTOactiveALHENA CONSTRUCTIONSdissolvedARNAUD DEPATUREactiveASG CONSTRUCTIONSactiveAU PETIT ELECTRICIENdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MAHER BELGACEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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