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Company dossier

IRDB

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932868276 · 932868276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRDB
fr_insee
932868276
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-16
fr_insee
195 RTE des 3 lucs, 13011 Marseille
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALI KHAN BROTHERSdissolvedALMAGESTEdissolvedALTUS CONSULTANTS COURTAGEdissolvedALTUS CONSULTANTS IMMOBILIERdissolvedAPARANJANdissolvedART CONCEPTdissolvedBERAHA BACVINdissolvedBIMMO CONSEILdissolvedCARROSSERIE DU 11EMEactiveCARROSSERIE LA VALENTINEdissolvedCLAIR INVEST HOLDINGactiveDELPHINE GENEVIERactiveDENTIVALdissolvedFINANCIERE ALCALAactiveGMTactiveGROUPEMENT DE PRESTATIONS ET SERVICES FUNERAIRESactiveHBPC IMMOactiveHK EOSdissolvedHK THEIAactiveHOLLJAKdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANA RITA ALVES NUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100