DOSSIERS / L'UFFICIO
← SearchExport PDF
Company dossier

L'UFFICIO

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978087195 · 978087195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'UFFICIO
fr_insee
978087195
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-08
fr_insee
40 AV de saint antoine, 13015 Marseille
fr_insee
70.22Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2 DBLdissolved4ASdissolvedAB CONSULTING INTERNATIONALactiveABDOURAHMANE SAID BACARdissolvedACCES DEPANNAGES (A.D)activeAD HORIZONactiveADN PRODUCTIONactiveAE CLEAN SERVICEactiveALAZ CONSTRUCTIONactiveANDRE LOUIS HOFNERdissolvedAP HOLDINGactiveAP MANAGEMENTdissolvedAP PRODUCTIONdissolvedAPPSTRONAUTEactiveASC CONSEILactiveAZUR EXPRESSactiveBARBOSA C.CdissolvedBARTOULI TRANSactiveBATI DEMactiveBATIPROactive

+89 more

People with significant control

1 people
NameRoleFromSource
NABIHA CHAHBANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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