DOSSIERS / COURTAGE EXPERT RIVIERA
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Company dossier

COURTAGE EXPERT RIVIERA

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848780771 · 848780771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURTAGE EXPERT RIVIERA
fr_insee
848780771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-04
fr_insee
19 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3 CONCEPT NICOISdissolvedABC BATdissolvedABDELAKIM AKOUDADdissolvedALDO SCALABRINdissolvedALPHA DEVELOPPEMENTdissolvedAmandine MencactiveANOKO MAEVA CHRISTELLE LAWSON-CHROCOactiveA S GdissolvedASSOC THEATRE DE LA BOHEMEdissolvedAZUR SERVICESdissolvedBATITANdissolvedCABINET D'AFFAIRE MRCPactiveCANAL 06 COMMUNICATIONdissolvedCARLYLEdissolvedCOGITOdissolvedCOSTA BATactiveCSGdissolvedCTRE FORMALITES ADMIN POUR PARTICULIERSdissolvedDALASSAN SCPdissolvedDELTA AZURdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
AHMED AZAHAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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