DOSSIERS / GIE DU PARKING DU CENTRE COMMERCIAL TNL
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Partnership dossier

GIE DU PARKING DU CENTRE COMMERCIAL TNL

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-12
KYBE ID: FR-325396059 · 325396059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DU PARKING DU CENTRE COMMERCIAL TNL
fr_insee
325396059
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-03-12
fr_insee
15 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
52.21Z
fr_insee
3
fr_insee

Ownership structure

2 entities
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Companies at this address

45 total
ANDRE CHAPUISdissolvedBEAUTERAMA TNLdissolvedBIO C' BON NICE DELFINOdissolvedBRAGILEG DISTRIBUTIONdissolvedBRETZEL DISTRIBUTIONdissolvedCOMPLICEdissolvedCORINNE MATHIEUdissolvedDE CHARBITdissolvedESCALE 06 TNLactiveF & AdissolvedF.R. VIDEOdissolvedGILLES CRESCENT PAUL ROGER MATARESEdissolvedGUY ANDRE JEAN MARTIGNOLEdissolvedGYMNASE CLUB NICEdissolvedISAdissolvedJEAN CLAUDE BELLALOUMdissolvedJENNAYAactiveJOSE BELLALOUMdissolvedKIOSQUE LOTO TNLdissolvedKTRactive

+25 more

People with significant control

5 people
NameRoleFromSource
EUROMARCHEDirigeant—France registry
JACQUES EMILE TOURONDirigeant—France registry
SCI RIQUIER BOUTIQUESDirigeant—France registry
SCI RIQUIER COMMERCES ET SERVICESDirigeant—France registry
SCI RIQUIER MOYENNE SURFACEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100