DOSSIERS / FIRST CALL
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Company dossier

FIRST CALL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952411072 · 952411072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST CALL
fr_insee
952411072
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-05-24
fr_insee
25 AV DE VERDUN, 06800 CAGNES-SUR-MER
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61.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME AMEGLIOdissolvedALDO POLIDORIdissolvedAmir BEN HADJ AMMARactiveAMMdissolvedAXEL SAADI RINO MARIONdissolvedAYADI BATIMENTdissolvedAYMEN CHADLIdissolvedBATIMENT MACONNERIE CONSTRUCTION GENERALEdissolvedBEST DRIVER 06activeCATHERINE COSTANZAactiveCHAB CONSTRUCTIONdissolvedCHRISTELLE MECHINdissolvedCMTPactiveCONTACT AZURdissolvedFAST CARactiveFHM TELECOMMUNICATIONdissolvedGARAGE DE VERDUN VTE REP AUTOSdissolvedHedy HofmanactiveHORIZON FIBRE OPTIQUEdissolvedHRG BATIMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ISLANNE CHAFQANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100