DOSSIERS / PIVOT
← SearchExport PDF
Company dossier

PIVOT

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949762678 · 949762678 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PIVOT
fr_insee
949762678
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
25 AV Joseph Giordan, 06200 Nice
fr_insee
43.99C
fr_insee
€100
fr_insee

Companies at this address

77 total

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

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedCORENTHIN BRICE ARCADIO FERNANDEZactiveDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
STANISLAV BILOHUZOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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