DOSSIERS / CHARLIE LEFLOCH ARCHITECTE
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Company dossier

CHARLIE LEFLOCH ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907471403 · 907471403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARLIE LEFLOCH ARCHITECTE
fr_insee
907471403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-23
fr_insee
18 RUE MASSENA, BUREAU 3, 06000 NICE
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Companies at this address

333 total

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

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolved

+313 more

Connections

1 link
Shared operator — likely the same administrator
CMGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLIE SALOME PAULINE LEFLOCHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100