DOSSIERS / ANTIBES MARENDA LACAN
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Partnership dossier

ANTIBES MARENDA LACAN

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-25
KYBE ID: 969500I36KG45307FP56 · 839233780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTIBES MARENDA LACAN
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839233780
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dissolved
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General partnership (SNC)
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2018-04-25
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455 PRO des Anglais, Azurea - Immeuble Le Phoenix, 06000 Nice
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEdissolvedCASTEL D'AZUR A NICEdissolvedSCI 25 RUE BERLIOZdissolvedSNC AZUREAdissolvedSNC BOBILLOTdissolvedSNC DELFINO A NICEdissolvedSNC DOMAINE DE L'OLIVAIEdissolvedSNC GREEN DOMAINE A CANNESdissolvedSNC LE 14 VICTOR HUGO A NICEdissolvedSNC LE KAPPAS A NICEdissolvedSNC LES ALLEES SAINT LEGERdissolvedSNC PIERRE SEMARD A NICEdissolvedSNC SAINT RAPHAEL BAUDINOdissolvedSNC TERRON FREESIASdissolvedSNC VILLA ONDINEdissolvedSNC VILLA PASTEUR A CAGNESdissolvedSNC VILLENEUVE LOUBET BEL AIR ADRYMOURdissolvedSNC VILLENEUVE LOUBET LES PLANSdissolvedSNC VLB LA BERMONEdissolved

People with significant control

2 people
NameRoleFromSource
BNP PARIBAS IMMOBILIER PROMOTIONDirecteur—France registry
BNP PARIBAS REAL ESTATEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100