DOSSIERS / L'EMPIRE DE NICE
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Company dossier

L'EMPIRE DE NICE

FRANCE · COMPANY · INCORPORATED 1984-07-05
KYBE ID: FR-330003138 · 330003138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EMPIRE DE NICE
fr_insee
330003138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-07-05
fr_insee
6 RUE D ITALIE, 06000 NICE
fr_insee
55.3A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedATHMANE GACEMdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedCLARA PETITactiveFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedLES ETOILESdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMEDINAdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSAMIM GHODIAdissolvedSCI IOMIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LUC CHUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100