DOSSIERS / ENTOURAGE DST
← SearchExport PDF
Company dossier

ENTOURAGE DST

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: 9695006SP46E79U8P807 · 892093378 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTOURAGE DST
gleif
892093378
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-12-16
gleif
33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
gleif
62.02A
gleif
1
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedCESARI ASSURANCESdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedHANANE LAAYATTIactiveHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolvedMONIQUE GADYdissolved[ND]dissolvedPAOLA NANNIdissolvedROMINA PARISIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MALEK TAZEROUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100