DOSSIERS / FRANCE COMPTABILITE AGENCE N7
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FRANCE COMPTABILITE AGENCE N7

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908778269 · 908778269 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE COMPTABILITE AGENCE N7
fr_insee
908778269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
31 AV JEAN MEDECIN, 06000 NICE
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2G EXPERTISE & ARCHITECTUREdissolvedADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveANTICYPdissolvedAP CONSULTING SERVICESdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAUDIT CONSEIL & REVISION MEDITERRANEEdissolvedAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactive

+82 more

People with significant control

1 people
NameRoleFromSource
FRANCE COMPTABILITE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-01-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100