DOSSIERS / [ND]
← Search
Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982322521 · 982322521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982322521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-08
fr_insee
2 PL Alexandre Farnese, 84000 Avignon
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

17 CAEN MEMORIALactive1TRANETdissolved2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactiveALLIANCE SEEDSdissolvedALPHA MACONNERIEdissolved

+329 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100