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Company dossier

VOLPE CLAUDIO, ELENA ET SARA

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-911091106 · 911091106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVOLPE CLAUDIO, ELENA ET SARA

fr_insee

Registration911091106

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-07-09

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Registered address455 PROMENADE DES ANGLAIS, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGENCE DEPLACEMENTS AMENAGEMENT DES A.Mactive AJI GESTION POUR L EDUCATIONactive AMIPARGNEactive ARENAS BABY CLUBactive ASL ARENASactive ASS DEVELOP FORMAT INDUST METALLURGIE AMactive ASSOCIATION AMIFORMactive ASSOCIATION COS CANCAactive ASSOCIATION D'INITIATIVE POUR L'ENFANCE ET L'ADOLESCENCEactive ASSOCIATION HOTESSE CENTER V. I. P.active AUPAIX LIONEL ET CECILEactive AURMAactive AZUREENNE DES AMIS DU MUSEE DE LA RESISTactive AZUR EVENTSactive BARRE BERTRAND ET ALEXANDRE STEPHANIEactive BDE GA NICEactive BELLEVILLE STEVEN ET BOULGAKOVA OLGAactive BEY JACQUES & BRIGITTEactive BIRE MARTIAL ET ELODIEactive BRICAUD JEAN-FRANCOIS ET METAIS CORINNEactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100