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Company dossier

IMPLANT GUIDE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828250746 · 828250746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPLANT GUIDE
fr_insee
828250746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-10
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49 RUE GIOFFREDO, 06000 NICE
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46.46Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCESAR MORDICONIactiveCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFABRICE SCOTTO DI PERTAdissolvedFERNAND GALLIANOdissolvedGALLERYdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedHOME TAM TAMdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactiveJOSEPH RAHAMIM CHOUKROUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
COLETTE ANDREE MARIE PERUSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100