DOSSIERS / ACROSS THE UNIVERSE
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Company dossier

ACROSS THE UNIVERSE

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928284231 · 928284231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACROSS THE UNIVERSE
fr_insee
928284231
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-02
fr_insee
33 BD du Général Leclerc, Centre d'affaires Le Forum, 06240 Beausoleil
fr_insee
68.20B
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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.

ALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolvedMARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

1 people
NameRoleFromSource
MONACO PRIVATE ADVISORY MULTI FAMILY OFFICEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100