DOSSIERS / COM.OCCI
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Company dossier

COM.OCCI

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903946903 · 903946903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COM.OCCI
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903946903
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-07
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125 RUE DE L'HOSTELLERIE, IMMEUBLE VIAEXPERTS, 30900 NIMES
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveASHRAF SHOUSHAdissolvedAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCONSTRUCTION N2MdissolvedDA SOLAIRE CONSTRUCTIONactiveDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactiveENERGY HOUSEactive

+30 more

People with significant control

1 people
NameRoleFromSource
KHALID HERFOUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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