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Company dossier

INFLUENCES

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852121896 · 852121896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINFLUENCES

fr_insee

Registration852121896

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-07-01

fr_insee

Registered address456 CHE DE CARIMAI, 06250 MOUGINS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolved ATELIER 6dissolved CUIR INVESTISSEMENTactive E.F.B.P.dissolved EURO BUSINESS CANNESactive GROUPE A.Mdissolved IMPORT EXPORT EUROSERVICESactive JIM INTERIMdissolved JL INVESTMENTdissolved LADHARIdissolved LAMARINEdissolved MARGAUX PASCALdissolved M.G.L.D.dissolved MICHELA FABBRIdissolved PACA BATactive PIERRE FRANCOIS ROBERT ANDRIEUdissolved PLASTIC INVESTISSEMENTactive RAFF'EAUdissolved REHARMONIEactive RIVIERA MACONNERIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100