DOSSIERS / COMPETENCES PLUS
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Partnership dossier

COMPETENCES PLUS

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-19
KYBE ID: FR-840453450 · 840453450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COMPETENCES PLUS
fr_insee
840453450
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-06-19
fr_insee
2023-07-24
fr_insee
17 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
70.22Z
fr_insee
€1,100
fr_insee

Ownership structure

8 entities
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Companies at this address

103 total

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

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveCTIM MARI 17activeDAVID ALEXANDRE BENCHAYAdissolved

+83 more

People with significant control

3 people
NameRoleFromSource
OLIVIER MARIE HENRY ESCHAPASSEAdministrateur—France registry
COULEUR VELVET COMMUNICATIONDirigeant—France registry
TOUFIK EL HAKIM LAMECHEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off