DOSSIERS / LYCEE ENSEIGNEMENT PROFESSIONNEL
← SearchExport PDF
Government body dossier

LYCEE ENSEIGNEMENT PROFESSIONNEL

FRANCE · GOVERNMENT BODY · INCORPORATED 1987-09-14
KYBE ID: FR-190605964 · 190605964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYCEE ENSEIGNEMENT PROFESSIONNEL
fr_insee
190605964
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1987-09-14
fr_insee
144 RUE DE FRANCE, 06000 NICE
fr_insee
80.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLILIAN CHIHAIactiveLMNPactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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