DOSSIERS / GROUPE GUIGONIS LEVY PALLERI
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GROUPE GUIGONIS LEVY PALLERI

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-301549481 · 301549481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE GUIGONIS LEVY PALLERI
fr_insee
301549481
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
RUE AUGUSTE GAL, 06300 NICE
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE COUTTETdissolvedANGE VIZIOdissolvedANNICK STENZELdissolvedARMAND BERGESdissolvedCESAR LUCIEN CASTEUdissolvedCUELLO LOUIS BRUSAUdissolvedFRANCOIS SAURELdissolvedGARAGE CYRNOS ARSONdissolvedJ B MASCARELLOdissolvedJEAN CLAUDE CHARVETdissolvedJEAN CLAUDE CHARVETdissolvedJEAN FRANCOIS LOUIS SCARAVELLIdissolvedJEAN LUC SCHLAMAdissolvedJOSEPH BRINCATdissolvedLUCIEN BODEAUdissolvedMARIE BERTAGNAdissolvedMAURICE SIMONdissolvedMICHEL MAURICEdissolvedMOUSTIER M Adissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100