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Company dossier

IND GHAZALY SALIM ET ABED CALINE

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-105803654 · 105803654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND GHAZALY SALIM ET ABED CALINE

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Registration105803654

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Statusactive

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TypeUnincorporated private group

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Incorporated2025-10-01

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Registered address1 RUE BERLIOZ, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGHASSI ZOHRAB MADGHACHIANdissolved ARTUR STEPANCHEVICIactive C.I LE BERLIOZactive CTIM BERLIOZactive CTIM BERLIOZ 1 Bactive FRAMICdissolved FREDERIKA HENNINKdissolved GRIGORE GRECUactive INDIVISION FEKETEdissolved INDIVISION LIDAN YAOactive ION IAVORSCHIactive ION UNCUactive JOSEPH VICTOR PIEROTTIactive LE BERLIOZactive LOUISE-MARIE LESSARDdissolved MAISON SAIGEdissolved NICE COTE D AZUR SKI TEAMdissolved PIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolved RESTAURANT DETOUILLON DUBREUILdissolved SOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100