DOSSIERS / LA SOURCE STE PANCRACE
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Company dossier

LA SOURCE STE PANCRACE

FRANCE · COMPANY · INCORPORATED 1984-03-30
KYBE ID: FR-329403059 · 329403059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SOURCE STE PANCRACE
fr_insee
329403059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-30
fr_insee
38 B BD VICTOR HUGO, 06000 NICE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolved

+180 more

People with significant control

4 people
NameRoleFromSource
GEORGES NUZADirigeant—France registry
EDOUARD DERBALMembre du directoire—France registry
SULLIMAN ERMembre du directoire—France registry
DALILA DERBALPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100