DOSSIERS / EXFRADIS SOC
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EXFRADIS SOC

FRANCE · COMPANY
KYBE ID: FR-964803589 · 964803589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EXFRADIS SOC
fr_insee
964803589
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
BD VICTOR HUGO, 06000 NICE
fr_insee
86.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN COHENdissolvedALFRED LORENZIdissolvedANNE M CAIREdissolvedARGIA GALLIANOdissolvedBENOIT PAUL DESPUJOLSdissolvedCAMILLE EUGENE JOSEPH MATTERdissolvedCENTRALISATION IMMOBIL NICOISEdissolvedCENTRE NATIONAL CINEMATOGRAPHIdissolvedCENTRE ORIENTATION CONSTRUCTIOdissolvedCHANTAL RENEE LAURENSdissolvedCLUB BRIDGE VICTOR HUGO SARLdissolvedCOLETTE JULIETTE BONFILSdissolvedDANIEL GABRIEL BLOCHdissolvedDANIEL JEAN GWIZDAKdissolvedDIFFUSION AUTOMOBILE DU SUD ESTdissolvedELSQ HADDADdissolvedEMPEREUR DANIELE STEMPFELdissolvedEXIMPORT ACHATS ET VENTESdissolvedFRANCE PLAISANCEdissolvedGABRIEL CHAMBRAUDdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100