DOSSIERS / EPICERIE DU COIN
← SearchExport PDF
Company dossier

EPICERIE DU COIN

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953106531 · 953106531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICERIE DU COIN
fr_insee
953106531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-08
fr_insee
15 RUE ANDRIOLI, 06000 NICE
fr_insee
47.11B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTUAdissolvedALL BUSINESS CENTERactiveANNIE BAGOTdissolvedANTHONY SERENTHAactiveAPY TOURSdissolvedARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveAZUR RIVIERAdissolvedBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCHRISTELLE BEN MIMOUNdissolvedCOVAREP SOCdissolvedCTIM MIAMIactiveFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGABRIEL ALEXIS NOEL CIRAOLOdissolvedGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEANCY MUPEPE LATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100