DOSSIERS / AFRICA EXPORT
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AFRICA EXPORT

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892100538 · 892100538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRICA EXPORT
fr_insee
892100538
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
55 AV DE CANNES, 06160 ANTIBES
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45.31Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolvedAFEF SIOUDactiveALEXANDRE CHARLES ANTOINE BERKESSELdissolvedALEXANDRE SCHMITZdissolvedANDERS LADEFOGEDactiveANDREA ANSALDOdissolvedANGKOR PRESTIGEdissolvedANNE GAELLE REUNGOATdissolvedANTOINE CASTELLANOdissolvedANTOINE MANOEL MARC MAR CORREIAdissolvedANTOINE M BAYE NDIONEdissolvedAPPARTEMENT 107dissolvedARPINEE YEGHIAZARYANactiveATCdissolvedBERTIN ACADEMYdissolvedB.L.B.STORES ET RENOVATIONdissolvedCACCAMO ANGELO CARLA GIUSEPPEdissolvedC A D'ANTIBESdissolvedCAMILLE ALBANEactiveCARDONAdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
MICHEL RENE GEORGES BELOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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