DOSSIERS / AFRICA EXPORTS
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Company dossier

AFRICA EXPORTS

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905069852 · 905069852 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA EXPORTS
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905069852
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-10
fr_insee
140 BD GAMBETTA, 06000 NICE
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45.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

06 RENOFACEactiveAGENCE DECORATION RENOVATIONdissolvedALBERT SANTILLIactiveAntoine PlauxactiveAU COEUR DU SERVICE A LA PERSONNEactiveBARTHELEMY ROBERTactiveCHRISTELLE AMIGOdissolvedCLEMENT GUARESIactiveCORINNE GINERdissolvedDENIS JOSE MARCO GOURGANDdissolvedDILMAN MAHMOODactiveDYLAN AMORIM DA CUNHAdissolvedELIANE VASSIERdissolvedERNESTO SASSOLIactiveF.A.P.dissolvedFLASHdissolvedGALAXY RENOVATION DECORATIONactiveIsabelle Maria GAMEIROactiveJEAN-PAUL ANDREANIdissolvedJOEL PIERRE CUGNETdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MAXIME COSSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100