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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903288884 · 903288884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
903288884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-20
fr_insee
37 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
fr_insee
47.91B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABIOPESTdissolvedAIX RENOV HABITATdissolvedAMANDERAactiveAMASISAactiveAPPSOLUT DIGITALdissolvedART MAT RENOVdissolvedAXNdissolvedBATI VERSATILEactiveBURGER TANNEURSdissolvedC.C.C.activeCOMPAGNIE PROVENCALE DU MARBRE ET DES PIERRES NATURELLESdissolvedDEEPSMILE TECHNOLOGYdissolvedDEEPSMILE TECHNOLOGY INVESTactiveDOM.LOC&COactiveDREAMSKY CORPdissolvedDV2E PACAdissolvedE.L.D HOLDINGactiveELECCAMdissolvedELSINOREdissolvedESTELLIOR CAPITALactive

+51 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE JOELLE MARIE HELENEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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