DOSSIERS / AIX LA TORSE CASSIN
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Company dossier

AIX LA TORSE CASSIN

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850328873 · 850328873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIX LA TORSE CASSIN
fr_insee
850328873
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-25
fr_insee
3 B RUE ANDRE LEFEVRE, LE DUOMO, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

191 CRAU SUDdissolvedAIX 13 RICMactiveAIX BAGATELLEdissolvedAIX CONSTANCE VALCROS 4BactiveANTIBES 1370 TERRIERSdissolvedANTIBES 2 MONT ST JEANdissolvedAPM HABITATdissolvedART PROMOTIONactiveART PROMOTIONdissolvedAVIGNON MONTFAVET GARRIGUESdissolvedCAGNES 97-103 BESSETdissolvedGCT FINANCESdissolvedGRASSE 63 TASSIGNYactiveGRASSE AVENUE GUIGUESdissolvedH.A.G.A (HOLDING D'ADMINISTRATION ET DE GESTION D'ACTIFS)dissolvedH & H DEVELOPPEMENTdissolvedJASSANS-DOMBESdissolvedJUVIGNAC 171 EUROPEactiveLA CIOTAT 202 RITTactiveLAMBESC 27 ROUTE DE ROGNESdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
ART PROMOTIONDirecteur—France registry
ART PROMOTION FINANCESDirigeant—France registry
ART PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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