DOSSIERS / INDUSTRIAL TOOLS AND MACHINERY
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Company dossier

INDUSTRIAL TOOLS AND MACHINERY

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-923282412 · 923282412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDUSTRIAL TOOLS AND MACHINERY
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923282412
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-04
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18 RUE Masséna, Bureau 3, 06000 Nice
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46.69B
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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

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

People with significant control

1 people
NameRoleFromSource
THIERRY BRUNO TOUITOUPrésident du conseil d'administration—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