DOSSIERS / CC 1850
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Company dossier

CC 1850

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901780676 · 901780676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CC 1850
fr_insee
901780676
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-26
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
fr_insee
55.20Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMINVESTdissolvedANTIGONEdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBONNARD & FILSdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCEGETEC MEDITERRANEEdissolvedCIZ TBA ONEactiveCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolvedEMMA DUCCIdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
GRAEME ROBERT GEORGE CRAWFORDPrésident—France registry
IAN GRANT MCLEODPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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